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Brookfield Slate Holdings Iii Limited

Brookfield Slate Holdings Iii Limited is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. Brookfield Slate Holdings Iii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13803637
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • None • Spanish • Lives in Spain • Born in Oct 1972
Director • American • Lives in UK • Born in Jul 1987
Brookfield Slate Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Slate Holdings Ii Limited
Edward Michael James Brogan, Tristan John Tully, and 1 more are mutual people.
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Brookfield Global Business Advisor Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
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BCP V Modular Services Holdings Ii Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
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BCP V Modular Services Holdings Iii Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
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Modulaire Group Holdings Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
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BCP V Modular Services Finance Ii Plc
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
BCP V Modular Services Finance Plc
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £6K (+300%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£667.01M
Decreased by £30.99M (-4%)
Total Liabilities
-£400.9M
Decreased by £12.2M (-3%)
Net Assets
£266.11M
Decreased by £18.79M (-7%)
Debt Ratio (%)
60%
Increased by 0.92% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mr Edward Michael James Brogan Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Antonio Trincado Fernandez Appointed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Brookfield Slate Holdings Ii Limited (PSC) Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 24 Dec 2024
Director's details changed for Mr Edward Michael James Brogan on 23 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Mr Antonio Trincado Fernandez as a director on 3 April 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Submitted on 19 Dec 2022
Change of details for Brookfield Slate Holdings Ii Limited as a person with significant control on 16 December 2022
Submitted on 19 Dec 2022
Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 16 December 2022
Submitted on 16 Dec 2022
Repayment History
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