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Brookfield Premier Real Estate Partners Europe Limited

Brookfield Premier Real Estate Partners Europe Limited is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. Brookfield Premier Real Estate Partners Europe Limited was registered 6 years ago.
Status
Active
Active since 2 years ago
Company No
12218189
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • American • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1979
Director • American • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Property Group Limited
Benedict Tobias Annable, James Bradley Hyler, and 3 more are mutual people.
Active
Brookfield Strategic Real Estate Partners Iii Limited
Benedict Tobias Annable, James Bradley Hyler, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners Iv Limited
Rose Belle Claire Meller, Benedict Tobias Annable, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners V Limited
Rose Belle Claire Meller, Benedict Tobias Annable, and 1 more are mutual people.
Active
Center Parcs Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Center Parcs (Operating Company) Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Longleat Property Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Center Parcs (UK) Group Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Mr Richard Hart Powers Appointed
3 Months Ago on 4 Jul 2025
Michael Geoffrey Fuller Resigned
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Mr Richard Hart Powers as a director on 4 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Michael Geoffrey Fuller as a director on 3 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 23 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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