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Brookfield Finance I (UK) Plc

Brookfield Finance I (UK) Plc is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Brookfield Finance I (UK) Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12904555
Public limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Brookfield Finance I (UK) Plc
Contact
Address
Level 25 One Canada Square
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Philippa Louise Elder
Secretary • Director • British • Lives in England • Born in Sep 1976
Mr Connor David Teskey
Director • Canadian • Lives in England • Born in Oct 1987
Danelle Fleur Campbell
Director • New Zealander • Lives in England • Born in Sep 1976
Brookfield Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Global Asset Management Limited
Danelle Fleur Campbell and Philippa Louise Elder are mutual people.
Active
Brookfield Global Infrastructure Advisor Limited
Philippa Louise Elder and Mr Connor David Teskey are mutual people.
Active
Brookfield Europe Asset Management Limited
Danelle Fleur Campbell and Philippa Louise Elder are mutual people.
Active
Brookfield Global Property Advisor Limited
Philippa Louise Elder and Mr Connor David Teskey are mutual people.
Active
Brookfield Global Renewable Energy Advisor Limited
Philippa Louise Elder and Mr Connor David Teskey are mutual people.
Active
Brookfield Global Corporate Investments Limited
Danelle Fleur Campbell and Philippa Louise Elder are mutual people.
Active
Brookfield Global Subinvestments Limited
Danelle Fleur Campbell and Philippa Louise Elder are mutual people.
Active
Brookfield Global Business Advisor Limited
Philippa Louise Elder and Mr Connor David Teskey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£75K
Decreased by £90K (-55%)
Turnover
Unreported
Decreased by £11.74M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£134.13M
Increased by £1.65M (+1%)
Total Liabilities
-£747K
Decreased by £334K (-31%)
Net Assets
£133.38M
Increased by £1.98M (+2%)
Debt Ratio (%)
1%
Decreased by 0.26% (-32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Ralf Niklas Rank Resigned
2 Years 6 Months Ago on 21 Feb 2023
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023
Submitted on 22 Feb 2023
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
Submitted on 31 Jan 2023
Confirmation statement made on 24 September 2022 with updates
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
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Repayment History
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