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Brookfield Asset Manager (UK) Holdco Limited

Brookfield Asset Manager (UK) Holdco Limited is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. Brookfield Asset Manager (UK) Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14208395
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Level 25, One Canada Square
London
E14 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Sep 1985
Director • Canadian • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Sep 1976
Brookfield Asset Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Global Infrastructure Advisor Limited
Philippa Louise Elder, Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Global Property Advisor Limited
Philippa Louise Elder, Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Global Renewable Energy Advisor Limited
Philippa Louise Elder, Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Global Business Advisor Limited
Philippa Louise Elder, Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Finance I (UK) Plc
Philippa Louise Elder and Connor David Teskey are mutual people.
Active
Homeserve Limited
Mr Sikander Rashid is a mutual person.
Active
Brookfield Global Asset Management Limited
Philippa Louise Elder is a mutual person.
Active
Brookfield Europe Asset Management Limited
Philippa Louise Elder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£7.84M
Turnover
£28.47M
Employees
64
Total Assets
£6.34B
Total Liabilities
-£16.54M
Net Assets
£6.32B
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Brookfield Asset Management Ltd. (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Brookfield Corporation (PSC) Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Philippa Elder Resigned
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Brookfield Corporation (PSC) Appointed
2 Years 9 Months Ago on 9 Dec 2022
Bhal Global Corporate Limited (PSC) Resigned
2 Years 9 Months Ago on 9 Dec 2022
Brookfield Asset Management Ltd. (PSC) Appointed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Cessation of Brookfield Corporation as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Change of details for Brookfield Asset Management Ltd. as a person with significant control on 4 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Philippa Elder as a secretary on 15 September 2023
Submitted on 20 Sep 2023
Statement of capital on 26 June 2023
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Solvency Statement dated 26/06/23
Submitted on 26 Jun 2023
Statement by Directors
Submitted on 26 Jun 2023
Repayment History
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