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Brep UK Holdings Limited

Brep UK Holdings Limited is an active company incorporated on 23 July 2015 with the registered office located in London, Greater London. Brep UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09700528
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1987
Director • British • Lives in England • Born in Jun 1989
Director • French • Lives in England • Born in Jul 1974
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £7K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.38M
Decreased by £14K (-0%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£7.37M
Decreased by £14K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Brookfield Asset Management Ltd. (PSC) Resigned
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Mark Scanlan Appointed
2 Years 1 Month Ago on 20 Sep 2023
Declan Gerard Mccarthy Resigned
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Brookfield Asset Management Ltd. (PSC) Appointed
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Cessation of Brookfield Asset Management Ltd. as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Mr Mark Scanlan as a director on 20 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Declan Gerard Mccarthy as a director on 18 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Submitted on 14 Mar 2023
Submitted on 14 Mar 2023
Repayment History
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