BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

COMPANY NUMBER
05681768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/01/2006 (18 years and 11 months old)

WEBSITE
www.brookfield.com

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/03/2010 23/11/2015
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL 25 1 CANADA SQUARE
LONDON
E14 5AA

Telephone: 02076593500
TPS: No

TRADING ADDRESSES

Level 25 1 Canada Square
London
E14 5AA
E14 5AA

Telephone: 76593500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

9.19%

NET WORTH

£9M

36.20%

TOTAL LIABILITIES

£7M

49.86%

NET ASSETS

£9M

36.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED	Non-Trading	View Report
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Rosamond Jane Minson (929550876) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

9.19%

NET WORTH

£9M

36.20%

TOTAL LIABILITIES

£7M

49.86%

NET ASSETS

£9M

36.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED	Owned: 100.00 %	Shares: 5,481,948	Price per share: £1.00	Total Value: £5,481,948.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippa Louise Elder 20/11/2015 - Present (9 years and 1 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 22 Past: 13	View Report
Robert Edward White 27/04/2022 - Present (2 years and 7 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maurizio Mose Gabbai 20/03/2023 - Present (1 years and 9 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Blake 24/05/2023 - Present (1 years and 7 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALNERY INCORPORATIONS NO 2 LIMITED 20/01/2006 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1788	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROOKFIELD ASSET MANAGEMENT INC	N/A	N/A
APARTHOTEL INVESTMENTS S.A.R.L.	N/A	N/A
APARTHOTEL HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDYN DEVELOPMENT STUDIO LIMITED	Active - Accounts Filed	View Report
EDYN LIMITED	Active - Accounts Filed	View Report
APARTHOTEL INVESTMENTS LIMITED	Non-Trading	View Report
BCP IV GLOBAL LP	N/A	N/A
BGIS FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BCP IV TELECOMMUNICATIONS FINCO LTD	N/A	N/A
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BCP IV UK FUEL HOLDINGS LTD	N/A	N/A
BFIN GLOBAL HOLDINGS INC	N/A	N/A
SERA GLOBAL EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SERA GLOBAL REAL ESTATE GROUP UK LIMITED	Company is dissolved	View Report
SERA GLOBAL SECURITIES UK (GP) LIMITED	Active - Accounts Filed	View Report
BIF II UK GEN LP	Active - Newly Incorporated	View Report
ORSTED ONSHORE IRELAND LIMITED	Active - Accounts Filed	View Report
BALLYNAGILLY WIND ENERGY LTD	Company is dissolved	View Report
BELTONANEAN RENEWABLE ENERGY LIMITED	Company is dissolved	View Report
ORSTED ONSHORE IRISH WIND DESIGNATED ACTIVITY COMPANY	N/A	N/A
ORSTED ONSHORE IRELAND HOLDINGS LIMITED	N/A	N/A
BRI WIND FARMS 1 LIMITED	N/A	N/A
ORSTED ONSHORE IRELAND MIDCO LIMITED	N/A	N/A
BRI GREEN SERVICES LIMITED	N/A	N/A
BROOKFIELD IRISH WIND 2 LIMITED	N/A	N/A
BROOKFIELD RENEWABLE SUPPLY 4 LIMITED	N/A	N/A
CRAIGNAGAPPLE WIND FARM LIMITED	Non-Trading	View Report
GNEEVES II WIND FARM LIMITED	N/A	N/A
KEELDERRY WIND FARMS LIMITED	N/A	N/A
KNOCKAWARRIGA II WIND FARM LIMITED	N/A	N/A
LISHEEN III WIND FARM LIMITED	N/A	N/A
ORSTED IRELAND GREEN ENERGY LIMITED	N/A	N/A
ORSTED ONSHORE GREEN ENERGY NI LIMITED	Active - Accounts Filed	View Report
ORSTED ONSHORE IRELAND WIND FARMS 2 LIMITED	N/A	N/A
BOOLTIAGH WIND LIMITED	N/A	N/A
BW2 WIND FARM LIMITED	N/A	N/A
GARRACUMMER WIND FARM LIMITED	N/A	N/A
LISHEEN WIND FARM II LIMITED	N/A	N/A
MIENVEE ENERGY LIMITED	N/A	N/A
SMITHSTOWN WINDFARM LIMITED	N/A	N/A
SORNE WIND LIMITED	N/A	N/A
ORSTED ONSHORE IRELAND WIND FARMS 5 LIMITED	N/A	N/A
ORSTED ONSHORE IRELAND WIND FARMS 7 LIMITED	N/A	N/A
BALLYMARTIN WINDFARM LIMITED	N/A	N/A
GNEEVES WIND FARM LIMITED	N/A	N/A
INCHINCOOSH WIND FARM LIMITED	N/A	N/A
INISH WIND LIMITED	N/A	N/A
KILGARVAN WIND FARM LIMITED	N/A	N/A
KNOCKAWARRIGA WIND FARM LIMITED	N/A	N/A
LISHEEN WINDFARM LIMITED	N/A	N/A
ORSTED ONSHORE IRISH WIND 1 LIMITED	N/A	N/A
ORSTED RENEWABLE SUPPLY 2 LIMITED	N/A	N/A
SWS/LISAVAIRD NI LIMITED	Active - Accounts Filed	View Report
BIF III UK FIRST HYDRO AGGREGATOR LP	N/A	N/A
BROOKFIELD RENEWABLE UK HYDRO LIMITED	Active - Accounts Filed	View Report
BOP (EUROPE) HOLDINGS LTD	N/A	N/A
BROOKFIELD DEVELOPMENTS EUROPE LIMITED	Active - Accounts Filed	View Report
BROOKFIELD PROPERTIES (UK PM) LIMITED	Active - Accounts Filed	View Report
BOPA INVESTMENTS LTD	N/A	N/A
BOPA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD BBP BERMUDA HOLDINGS II LTD	N/A	N/A
BCI UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD BBP UK HOLDINGS II LIMITED	Active - Accounts Filed	View Report
BROOKFIELD BBP UK HOLDINGS III LIMITED	Active - Accounts Filed	View Report
MULTIPLEX GLOBAL LIMITED	Active - Accounts Filed	View Report
MULTIPLEX EUROPE LIMITED	Active - Accounts Filed	View Report
MULTIPLEX CDM SERVICES EUROPE LIMITED	Non-Trading	View Report
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED	Non-Trading	View Report
MULTIPLEX CONSTRUCTION EUROPE LIMITED	Active - Accounts Filed	View Report
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED	Active - Accounts Filed	View Report
MULTIPLEX SERVICES EUROPE LIMITED	Active - Accounts Filed	View Report
BROOKFIELD CAPITAL PARTNERS(BERMUDA) LTD	N/A	N/A
BROOKFIELD WEC EMEA HOLDINGS LTD	Active - Accounts Filed	View Report
WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPRINGFIELDS FUELS LIMITED	Active - Accounts Filed	View Report
URANIUM ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
WESTINGHOUSE ELECTRIC COMPANY UK LIMITED	Active - Accounts Filed	View Report
INSPECTION CONSULTANTS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD INFRASTRUCTURE UK HOLDINGS	N/A	N/A
PD PORTS LIMITED	Active - Accounts Filed	View Report
PD PORTS ACQUISITIONS (UK) LIMITED	Active - Accounts Filed	View Report
PD PORTS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PD PORTS GROUP LIMITED	Active - Accounts Filed	View Report
GROVEPORT PENSION TRUSTEES LIMITED	Non-Trading	View Report
PD INTERMODAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
PD PORTS FINANCE LIMITED	Non-Trading	View Report
PD PORTS HUMBER LIMITED	Active - Accounts Filed	View Report
GROVEPORT 2012 LIMITED	Active - Accounts Filed	View Report
GROVEPORT LOGISTICS LIMITED	Active - Accounts Filed	View Report
L.S.D.TRANSPORT(1944)LIMITED	Company is dissolved	View Report
PD PORTS HULL LIMITED	Active - Accounts Filed	View Report
BENJN. ACKERLEY & SON LIMITED	Company is dissolved	View Report
C & C AGENCIES LIMITED	Company is dissolved	View Report
GENERAL FREIGHT COMPANY LIMITED	Company is dissolved	View Report
HOLIDAYS AND SPORTS TRAVEL LIMITED	Company is dissolved	View Report
ITALIAN GENERAL SHIPPING LIMITED	Company is dissolved	View Report
MATTAK LIMITED	Company is dissolved	View Report
ROXBURGH, HENDERSON & COMPANY LIMITED	Company is dissolved	View Report
F.W. ALLAN & KER LIMITED	Company is dissolved	View Report
GLASGOW BULK HANDLING LIMITED	Company is dissolved	View Report
PETERHEAD TOWAGE SERVICES LIMITED	Company is dissolved	View Report
NORTHERN GATEWAY LIMITED	Non-Trading	View Report
PD 2007 LIMITED	Company is dissolved	View Report
PD AGENCY LIMITED	Company is dissolved	View Report
PD FREIGHT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
VICTORIA HARBOUR LIMITED	Non-Trading	View Report
WORLDWIDE TRAVEL (WALES) LIMITED	Company is dissolved	View Report
PD PORTS PROPERTIES LIMITED	Active - Accounts Filed	View Report
PD SHIPPING & INSPECTION SERVICES LIMITED	Active - Accounts Filed	View Report
PORTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
PD PORTCO LIMITED	Active - Accounts Filed	View Report
PD GROUP MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PD LOGISTICS LIMITED	Non-Trading	View Report
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED	Company is dissolved	View Report
P D WAREHOUSING LIMITED	Company is dissolved	View Report
P.D. WHARFAGE LIMITED	Company is dissolved	View Report
PD PORT SERVICES LIMITED	Active - Accounts Filed	View Report
ASSOCIATED WATERWAY SERVICES LIMITED	Non-Trading	View Report
EAST COAST PORT SERVICES LIMITED	Company is dissolved	View Report
HUMBER TERMINALS LIMITED	Company is dissolved	View Report
PD SHIPPING LIMITED	Company is dissolved	View Report
PD TEESPORT LIMITED	Active - Accounts Filed	View Report
CLEVELAND WHARVES LIMITED	Company is dissolved	View Report
CONSOLIDATED LAND SERVICES LIMITED	Company is dissolved	View Report
ALLIED TRANSPORT LTD.	Company is dissolved	View Report
CONSOLIDATED ENGINEERING LIMITED	Company is dissolved	View Report
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED	Non-Trading	View Report
NORTH LINCS.HAULAGE COMPANY LIMITED	Company is dissolved	View Report
SELLERS & BATTY LIMITED	Company is dissolved	View Report
R.DURHAM & SONS LIMITED	Non-Trading	View Report
STOREFREIGHT LTD.	Company is dissolved	View Report
T.H.P.A. GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)	Company is dissolved	View Report
T.H.P.A. PENSION TRUSTEES LIMITED	Non-Trading	View Report
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED	Active - Accounts Filed	View Report
BROOKFIELD INTERNATIONAL CORPORATE FINA	N/A	N/A
BHAL GLOBAL CORPORATE LIMITED	In Liquidation	View Report
BRAVO UK HOLDCO LIMITED	Active - Accounts Filed	View Report
BRAVO UK SPV LIMITED	Active - Accounts Filed	View Report
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED	Company is dissolved	View Report
BROOKFIELD CREDIT PARTNERS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED	Active - Accounts Filed	View Report
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED	Non-Trading	View Report
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED	Active - Accounts Filed	View Report
BROOKFIELD INFRASTRUCTURE UK LIMITED	Non-Trading	View Report
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED	Active - Accounts Filed	View Report
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED	Active - Accounts Filed	View Report
BROOKFIELD RENEWABLE POWER LIMITED	Non-Trading	View Report
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED	Non-Trading	View Report
BROOKFIELD CAPITAL (UK) LIMITED	Company is dissolved	View Report
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED	Active - Accounts Filed	View Report
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED	Non-Trading	View Report
BROOKFIELD FINANCE I (UK) PLC	Active - Accounts Filed	View Report
BROOKFIELD INVESTMENT MANAGEMENT INC	N/A	N/A
BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED	In Liquidation	View Report
BROOKFIELD PROPERTY GROUP LIMITED	Active - Accounts Filed	View Report
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED	Non-Trading	View Report
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED	Non-Trading	View Report
BROOKFIELD RENEWABLE EU LTD	N/A	N/A
BREP UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BGREAL IRELAND LIMITED	N/A	N/A
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED	Active - Accounts Filed	View Report
BROOKFIELD RENEWABLE IRELAND SERVICES LIMITED	N/A	N/A
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD RENEWABLE UK LIMITED	Active - Accounts Filed	View Report
KENNOXHEAD HOLDINGS LIMITED	Company is dissolved	View Report
KENNOXHEAD WIND FARM LIMITED	Active - Accounts Filed	View Report
WIND DEVELOPMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
BROOKFIELD RPS LLC	N/A	N/A
BSREP II PBSA INVESTMENTS 2 SARL	N/A	N/A
PBSA SCOTLAND 3 SARL	N/A	N/A
PBSA BUCHANAN VIEW UK LIMITED	In Liquidation	View Report
PBSA GIBSON STREET UK LIMITED	In Liquidation	View Report
PBSA LADY NICHOLSON UK LIMITED	In Liquidation	View Report
PBSA MEALMARKET UK LIMITED	In Liquidation	View Report
PBSA PANMURE COURT UK LIMITED	In Liquidation	View Report
PBSA PORTSBURGH COURT UK LIMITED	In Liquidation	View Report
BSREP II PBSA INVESTMENTS SARL	N/A	N/A
PBSA 5 SARL	N/A	N/A
PBSA ST JAMES POINT UK LIMITED	In Liquidation	View Report
BSREP II PBSA MIDCO SARL	N/A	N/A
PBSA 1 S.A.R.L.	N/A	N/A
PBSA NEWARKE UK LIMITED	In Liquidation	View Report
PBSA SOUTH YORKSHIRE UK LIMITED	In Liquidation	View Report
BSREP II PBSA TOPCO SARL	N/A	N/A
PBSA 3 SARL	N/A	N/A
PBSA SUMMIT UK LIMITED	In Liquidation	View Report
PBSA 6 SARL	N/A	N/A
PBSA APOLLO COURT UK LIMITED	In Liquidation	View Report
PBSA CAPITAL GATE UK LIMITED	In Liquidation	View Report
PBSA CORFE HOUSE UK LIMITED	In Liquidation	View Report
PBSA MYRTLE COURT UK LIMITED	In Liquidation	View Report
PBSA THE BOULEVARD UK LIMITED	In Liquidation	View Report
PBSA THE HEIGHTS UK LIMITED	In Liquidation	View Report
PBSA THE RAILYARD UK LIMITED	In Liquidation	View Report
PBSA RE1 HOLDINGS SARL	N/A	N/A
PBSA BLANDFORD SQUARE UK LIMITED	In Liquidation	View Report
PBSA SOUTH YORKSHIRE UK 2 LIMITED	In Liquidation	View Report
PBSA TRINITY SQUARE UK LIMITED	In Liquidation	View Report
PBSA WREXHAM UK LIMITED	In Liquidation	View Report
BUUK INFRASTRUCTURE (JERSEY) LIMITED	N/A	N/A
BUUK INFRASTRUCTURE NO 1 LIMITED	Active - Accounts Filed	View Report
BUUK INFRASTRUCTURE NO 2 LIMITED	Active - Accounts Filed	View Report
BUUK INFRASTRUCTURE ISSUER PLC	Active - Accounts Filed	View Report
GTC INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
GPL INVESTMENTS LIMITED	Non-Trading	View Report
INDEPENDENT FIBRE RETAIL LIMITED	Active - Accounts Filed	View Report
THE ELECTRICITY NETWORK COMPANY LIMITED	Active - Accounts Filed	View Report
GTC PIPELINES LIMITED	Active - Accounts Filed	View Report
INEXUS CONNECTIONS LIMITED	Active - Accounts Filed	View Report
INEXUS GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CONNECT UTILITIES LIMITED	Active - Accounts Filed	View Report
INDEPENDENT COMMUNITY HEATING LIMITED	Active - Accounts Filed	View Report
INDEPENDENT METERS LIMITED	Active - Accounts Filed	View Report
INDEPENDENT PIPELINES LIMITED	Active - Accounts Filed	View Report
INDEPENDENT POWER NETWORKS LIMITED	Active - Accounts Filed	View Report
METROPOLITAN INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED	Active - Accounts Filed	View Report
OPEN FIBRE NETWORKS LIMITED	Active - Accounts Filed	View Report
QUADRANT PIPELINES LIMITED	Active - Accounts Filed	View Report
ULTRASTREAM BUSINESS SERVICES LIMITED	Non-Trading	View Report
SMART METER ASSETS 1 LTD	Active - Accounts Filed	View Report
CP CAYMAN LTD	N/A	N/A
CENTER PARCS (HOLDINGS 1) LIMITED	Active - Accounts Filed	View Report
CENTER PARCS (HOLDINGS 2) LIMITED	Active - Accounts Filed	View Report
CENTER PARCS (HOLDINGS 3) LIMITED	Active - Accounts Filed	View Report
CARP (UK) 1 LIMITED	Non-Trading	View Report
CENTER PARCS (OPERATING COMPANY) LIMITED	Active - Accounts Filed	View Report
CENTER PARCS LIMITED	Active - Accounts Filed	View Report
CENTREPARK LIMITED	Non-Trading	View Report
CP ELVEDEN VILLAGE LIMITED	Active - Accounts Filed	View Report
CP WHINFELL VILLAGE LIMITED	Active - Accounts Filed	View Report
CENTER PARCS (UK) GROUP LIMITED	Non-Trading	View Report
COMET REFICO LIMITED	Active - Accounts Filed	View Report
CP LONGLEAT VILLAGE LIMITED	Active - Accounts Filed	View Report
LONGLEAT PROPERTY LIMITED	Active - Accounts Filed	View Report
SPV1 LIMITED	Non-Trading	View Report
SPV2 LIMITED	Active - Accounts Filed	View Report
CP SHERWOOD VILLAGE LIMITED	Active - Accounts Filed	View Report
CP WOBURN (OPERATING COMPANY) LIMITED	Active - Accounts Filed	View Report
CP CAYMAN MIDCO 1 LIMITED	N/A	N/A
CENTER PARCS IRELAND LIMITED	N/A	N/A
GL EUROPE BLANDFORD SQUARE SARL	N/A	N/A
GL EUROPE RE HOLDINGS SARL	N/A	N/A
GL EUROPE RE1 HOLDING SARL	N/A	N/A
PBSA BROOKLAND UK LIMITED	In Liquidation	View Report
GL EUROPE RE2 HOLDING SARL	N/A	N/A
PBSA RE2 UK LIMITED	In Liquidation	View Report
GL EUROPE RE1 HOLDINGS SARL	N/A	N/A
PBSA QC UK LIMITED	In Liquidation	View Report
PBSA REGENTS COURT UK LIMITED	In Liquidation	View Report
GREENERGY GROUP HOLDINGS LIMITED	N/A	N/A
GREENERGY GROUP HOLDINGS II LIMITED	Active - Accounts Filed	View Report
GREENERGY GROUP HOLDINGS III LIMITED	Active - Accounts Filed	View Report
GREENERGY GROUP HOLDINGS IV LIMITED	Active - Accounts Filed	View Report
GREENERGY GROUP HOLDINGS V LIMITED	Active - Accounts Filed	View Report
GREENERGY FUELS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREENERGY FLEXIGRID LIMITED	Active - Accounts Filed	View Report
GREENERGY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
GREEN TYRE TECHNOLOGY (UK) LIMITED	Active - Accounts Filed	View Report
GREENERGY AMBER HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREENERGY BIOFUELS LIMITED	Active - Accounts Filed	View Report
GREENERGY BIOFUELS TEESSIDE LIMITED	Active - Accounts Filed	View Report
GREENERGY FUELS LIMITED	Active - Accounts Filed	View Report
GREENERGY MORZINE HOLDING LIMITED	Active - Accounts Filed	View Report
GREENERGY SERVICES LIMITED	Company is dissolved	View Report
GREENERGY OIL U.K. LIMITED	Active - Accounts Filed	View Report
GREENERGY TERMINALS LIMITED	Active - Accounts Filed	View Report
INVER ENERGY LIMITED	N/A	N/A
ATLANTIC FUEL SUPPLY COMPANY LIMITED	N/A	N/A
INVER ENERGY (UK) LIMITED	Non-Trading	View Report
THAMES ENTERPRISE PARK LIMITED	Active - Accounts Filed	View Report
GTC INFRASTRUCTURE LTD	N/A	N/A
GTC UTILITY CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
POWER ON INVESTMENTS LIMITED	Non-Trading	View Report
POWER ON CONNECTIONS LTD	Active - Accounts Filed	View Report
EPLR HOLDINGS LTD	Company is dissolved	View Report
EXPRESS UTILITIES LIMITED	Active - Accounts Filed	View Report
HYDROGEN S.A R.L	N/A	N/A
PBSA HYDROGEN UK LIMITED	In Liquidation	View Report
IMAGINE COMMUNICATIONS GROUP LIMITED	N/A	N/A
COOLWAVE COMMUNICATIONS LIMITED	N/A	N/A
IMAGINE BROADBAND SERVICES LIMITED	N/A	N/A
IMAGINE COMMUNICATIONS IRELAND LIMITED	N/A	N/A
IMAGINE NETWORKS SERVICES LIMITED	N/A	N/A
IBB INTERNET SERVICES LIMITED	N/A	N/A
IBB INTERNET SERVICES LIMITED	N/A	N/A
IMAGINE TELECOMMUNICATIONS LIMITED	N/A	N/A
GAELIC TELECOM LIMITED	N/A	N/A
GAELIC TELECOM LIMITED	Company is dissolved	View Report
IMAGINE TELECOMMUNICATIONS BUSINESS LIMITED	N/A	N/A
IMAGINE WIRELESS LIMITED	N/A	N/A
NORBORD SARL	N/A	N/A
NORBORD (UK) LTD	Active - Accounts Filed	View Report
NORBORD EUROPE LIMITED	Active - Accounts Filed	View Report
NORBORD INVESTMENTS (UK) LIMITED	Company is dissolved	View Report
NORBORD LIMITED	Company is dissolved	View Report
PBSA 2 SARL	N/A	N/A
PBSA EASTERN BOULEVARD UK LIMITED	In Liquidation	View Report
PBSA NOTTINGHAM UK LIMITED	In Liquidation	View Report
PBSA UPPERTON ROAD UK LIMITED	In Liquidation	View Report
PBSA 4 SARL	N/A	N/A
PBSA ST JAMES HOUSE UK LIMITED	In Liquidation	View Report
PBSA GREAT PATRICK STREET SARL	N/A	N/A
PBSA GREAT PATRICK STREET UK LTD.	In Liquidation	View Report
PBSA PORTFOLIO ADVISOR LIMITED	Active - Accounts Filed	View Report
PBSA QUEEN STREET SARL	N/A	N/A
PBSA COLLEGE STREET UK LIMITED	In Liquidation	View Report
PBSA SCOTLAND 2 SARL	N/A	N/A
PBSA ST MUNGOS UK LIMITED	In Liquidation	View Report
PRIME IEG AUSTRALIA NO 2 PTY LTD	N/A	N/A
PRIME IEG AUSTRALIA NO 3 PTY LTD	N/A	N/A
BUUK INFRASTRUCTURE LIMITED	Non-Trading	View Report
SACO SERVICED APARTMENT SARL	N/A	N/A
SCHOELLER ALLIBERT SERVICES BV	N/A	N/A
LA HOLDING LIMITED	Active - Accounts Filed	View Report
LOGTEK LIMITED	Active - Accounts Filed	View Report
SCHOELLER ALLIBERT LIMITED	Active - Accounts Filed	View Report
SERA GLOBAL SECURITIES UK LP	Active - Newly Incorporated	View Report
SUNEDISON YIELDCO UK HOLDCO 3 LLC	N/A	N/A
TERRAFORM POWER UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
NORRINGTON SOLAR FARM LIMITED	Active - Accounts Filed	View Report
TEEKAY PETROJARL PRODUCTION AS	N/A	N/A
ALTERA PRODUCTION UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Rosamond Jane Minson (929550876) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 05/06/2023	Event: New Board Member George Blake (930966142) Appointed
Date: 04/04/2023	Event: New Board Member Maurizio Mose Gabbai (930742434) Appointed
Date: 31/03/2023	Event: Jagmohan Sidhu (921252177) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Board Member Rosamond Jane Minson (929550876) Appointed
Date: 06/05/2022	Event: New Board Member Robert Edward White (929544128) Appointed
Date: 29/11/2021	Event: Julian Nicholas Schiller (909208503) has left the board
Date: 26/11/2021	Event: New Board Member Jagmohan Sidhu (921252177) Appointed
Date: 26/11/2021	Event: New Board Member Jagmohan Sidhu (921252177) Appointed
Date: 26/11/2021	Event: New Board Member Jagmohan Sidhu (921252177) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: New Accounts filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 24/11/2015	Event: James Lane Tuckey (903501924) has left the board
Date: 24/11/2015	Event: Bradley Weismiller (919485708) has left the board
Date: 24/11/2015	Event: Jonathan Michael Sellar (918595272) has left the board
Date: 24/11/2015	Event: New Board Member Julian Nicholas Schiller (909208503) Appointed
Date: 24/11/2015	Event: New Board Member Philippa Elder (920162556) Appointed
Date: 19/02/2015	Event: New Board Member Jonathan Michael Sellar (918595272) Appointed
Date: 19/02/2015	Event: Jonathon Michael Sellar (919484600) has left the board
Date: 12/02/2015	Event: New Board Member Bradley Weismiller (919485708) Appointed
Date: 11/02/2015	Event: Jon Steven Haick (917445353) has left the board
Date: 11/02/2015	Event: New Board Member Jonathon Michael Sellar (919484600) Appointed
Date: 27/01/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Annual Return filed
Date: 21/02/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: Change in Reg. Office
Date: 18/06/2013	Event: New Accounts filed
Date: 02/02/2013	Event: New Annual Return filed
Date: 24/12/2012	Event: New Board Member Jon Steven Haick (917445353) Appointed
Date: 24/12/2012	Event: Leo Van Den Thillart (907228786) has left the board
Date: 27/11/2012	Event: New Accounts filed

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BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£9M

£7M

£9M

People Overview

4

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£9M

£7M

£9M

Accounts

People Overview

4

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™