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Brookfield Infrastructure UK Limited

Brookfield Infrastructure UK Limited is a dormant company incorporated on 22 June 2016 with the registered office located in London, Greater London. Brookfield Infrastructure UK Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10244724
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Brookfield Infrastructure UK Limited
Contact Update Details
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian James Simes
Director • British • Lives in England • Born in Feb 1975
Mr Felipe Ortiz
Director • Colombian,british • Lives in England • Born in Sep 1979
Paul Lucas Sim
Director • Australian • Lives in UK • Born in Apr 1974
Gabriele Montesi
Director • British • Lives in UK • Born in Sep 1981
Alfredo Zamarriego
Director • Spanish • Lives in Spain • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bip UK Holdings Ltd
Gabriele Montesi, Paul Lucas Sim, and 1 more are mutual people.
Active
Bsip UK Holdco Limited
Gabriele Montesi, Mr Felipe Ortiz, and 1 more are mutual people.
Active
Homeserve Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Buuk Infrastructure Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Buuk Infrastructure No 1 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 2 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Issuer Plc
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Buuk Infrastructure Holdings Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Cormac Joseph Kerins Appointed
7 Months Ago on 11 Mar 2025
Paul Lucas Sim Resigned
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Cormac Joseph Kerins as a director on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Paul Lucas Sim as a director on 10 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 4 Jul 2022
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Repayment History
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