BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 10004825
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address LEVEL 2, 99 BISHOPSGATE, BISHOPSGATE, LONDON, ENGLAND, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016; Statement of capital following an allotment of shares on 27 May 2016 GBP 100,100 . The most likely internet sites of BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED are www.brookfieldglobalsubinvestmentsii.co.uk, and www.brookfield-global-subinvestments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Global Subinvestments Ii Limited is a Private Limited Company. The company registration number is 10004825. Brookfield Global Subinvestments Ii Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Brookfield Global Subinvestments Ii Limited is Level 2 99 Bishopsgate Bishopsgate London England Ec2m 3xd. . ELDER, Philippa Louise is a Director of the company. WEISMILLER, Bradley is a Director of the company. Director SELLAR, Jonathon Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ELDER, Philippa Louise
Appointed Date: 15 February 2016
49 years old
Director
WEISMILLER, Bradley
Appointed Date: 15 February 2016
44 years old

Resigned Directors

Director
SELLAR, Jonathon Michael
Resigned: 28 July 2016
Appointed Date: 15 February 2016
53 years old

Persons With Significant Control

Brookfield Global Subinvestments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Jul 2016
Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
13 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 100,100
27 May 2016
Statement by Directors
27 May 2016
Statement of capital on 27 May 2016
  • GBP 100
...
... and 1 more events
27 May 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 27/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016
26 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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