BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
LONDON

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

Company number 08812115
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, 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 thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017 USD 2,000,220,100 ; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED are www.brookfieldglobalsubinvestments.co.uk, and www.brookfield-global-subinvestments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Limited is a Private Limited Company. The company registration number is 08812115. Brookfield Global Subinvestments Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Brookfield Global Subinvestments Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. ELDER, Philippa Louise is a Director of the company. WEISMILLER, Bradley is a Director of the company. Director GOODMAN, Nicholas Howard has been resigned. Director HAICK, Jon Steven has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 12 December 2013
Director
ELDER, Philippa Louise
Appointed Date: 04 January 2016
49 years old
Director
WEISMILLER, Bradley
Appointed Date: 04 February 2015
44 years old

Resigned Directors

Director
GOODMAN, Nicholas Howard
Resigned: 28 March 2014
Appointed Date: 12 December 2013
44 years old
Director
HAICK, Jon Steven
Resigned: 04 February 2015
Appointed Date: 12 December 2013
51 years old
Director
SELLAR, Jonathon Michael
Resigned: 28 July 2016
Appointed Date: 07 April 2014
53 years old
Director
TUCKEY, James Lane
Resigned: 04 January 2016
Appointed Date: 12 December 2013
79 years old

Persons With Significant Control

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

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Events

26 Apr 2017
Statement of capital following an allotment of shares on 26 April 2017
  • USD 2,000,220,100
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
29 Jun 2016
Statement by Directors
...
... and 22 more events
08 Apr 2014
Appointment of Mr Jonathon Michael Sellar as a director
31 Mar 2014
Termination of appointment of Nicholas Goodman as a director
15 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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