BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
LONDON BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED BROOKFIELD ASSET MANAGEMENT (UK) LIMITED ALNERY NO. 2567 LIMITED

Hellopages » City of London » City of London » EC2M 3XD
Company number 05681768
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD PRIVATE CAPITAL (UK) LIMITED are www.brookfieldprivatecapitaluk.co.uk, and www.brookfield-private-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Private Capital Uk Limited is a Private Limited Company. The company registration number is 05681768. Brookfield Private Capital Uk Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Brookfield Private Capital Uk Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa Louise is a Director of the company. SCHILLER, Julian Nicholas is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary VARMA, Danesh Kumar has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ARNELL, Gordon Edwin has been resigned. Director COLLINS, David John has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director HAICK, Jon Steven has been resigned. Director HUMBERSTONE, John Philip has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director PARSONS, Scott Cameron has been resigned. Director RICHARDS, Asha Kamaria has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director TUCKEY, James Lane has been resigned. Director VAN DEN THILLART, Leo has been resigned. Director VARMA, Danesh Kumar has been resigned. Director WEISMILLER, Bradley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ELDER, Philippa Louise
Appointed Date: 20 November 2015
49 years old
Director
SCHILLER, Julian Nicholas
Appointed Date: 20 November 2015
46 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 February 2006
Appointed Date: 20 January 2006
Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 26 September 2008
Secretary
VARMA, Danesh Kumar
Resigned: 26 September 2008
Appointed Date: 27 February 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 February 2006
Appointed Date: 20 January 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 February 2006
Appointed Date: 20 January 2006
Director
ARNELL, Gordon Edwin
Resigned: 26 September 2008
Appointed Date: 27 February 2006
90 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 26 September 2008
55 years old
Director
DAVIS, Bryan Kenneth
Resigned: 26 September 2008
Appointed Date: 27 February 2006
52 years old
Director
HAICK, Jon Steven
Resigned: 04 February 2015
Appointed Date: 12 December 2012
51 years old
Director
HUMBERSTONE, John Philip
Resigned: 15 June 2009
Appointed Date: 17 August 2006
61 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 10 July 2010
Appointed Date: 15 June 2009
54 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 27 February 2006
56 years old
Director
RICHARDS, Asha Kamaria
Resigned: 31 January 2012
Appointed Date: 30 November 2010
48 years old
Director
SELLAR, Jonathon Michael
Resigned: 20 November 2015
Appointed Date: 04 February 2015
53 years old
Director
TUCKEY, James Lane
Resigned: 20 November 2015
Appointed Date: 26 September 2008
79 years old
Director
VAN DEN THILLART, Leo
Resigned: 12 December 2012
Appointed Date: 05 August 2010
59 years old
Director
VARMA, Danesh Kumar
Resigned: 26 September 2008
Appointed Date: 27 February 2006
76 years old
Director
WEISMILLER, Bradley
Resigned: 20 November 2015
Appointed Date: 04 February 2015
44 years old

Persons With Significant Control

Brookfield Europe Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,481,948
23 Nov 2015
Company name changed brookfield asset management private equity capital adviser uk LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
...
... and 78 more events
02 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned;director resigned
27 Feb 2006
Company name changed alnery no. 2567 LIMITED\certificate issued on 27/02/06
20 Jan 2006
Incorporation

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