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Home > England & Wales Companies > BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
Company Information for

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
08803089
Private Limited Company
Active

Company Overview

About Brookfield Global Corporate Investments Ltd
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED was founded on 2013-12-05 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Global Corporate Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
Other companies in EC2M
 
Filing Information
Company Number 08803089
Company ID Number 08803089
Date formed 2013-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 06:31:25
Primary Source:Companies House
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Companies with same name BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
The following companies were found which have the same name as BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Singapore Active Company formed on the 2015-08-06
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Singapore Active Company formed on the 2020-08-13

Company Officers of BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ELDER
 Company Secretary 2013-12-05
DANELLE FLEUR CAMPBELL
 Director 2017-12-31
PHILIPPA LOUISE ELDER
 Director 2016-02-05
CONNOR DAVID TESKEY
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY WEISMILLER
 Director 2015-02-04 2017-12-31
JONATHON MICHAEL SELLAR
 Director 2014-04-07 2016-07-28
JAMES LANE TUCKEY
 Director 2013-12-16 2016-02-05
JON STEVEN HAICK
 Director 2013-12-16 2015-02-04
NICHOLAS HOWARD GOODMAN
 Director 2013-12-16 2014-03-28
HEINRICH JOHANNES HAUSS
 Director 2013-12-05 2013-12-16
JAMES LANE TUCKEY
 Director 2013-12-05 2013-12-16
PHILIPPE PIERRE RAINHAM WARD
 Director 2013-12-05 2013-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2017-12-31 CURRENT 2016-02-15 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2002-02-06 Active
DANELLE FLEUR CAMPBELL BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2003-07-31 Active
DANELLE FLEUR CAMPBELL BROOKFIELD CAPITAL (UK) LIMITED Director 2017-12-31 CURRENT 2007-03-14 Active - Proposal to Strike off
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-12 Active
DANELLE FLEUR CAMPBELL BHAL GLOBAL CORPORATE LIMITED Director 2017-12-31 CURRENT 2013-12-12 Liquidation
DANELLE FLEUR CAMPBELL BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
DANELLE FLEUR CAMPBELL BOP MC AGENT LIMITED Director 2014-07-04 CURRENT 2013-11-05 Active
PHILIPPA LOUISE ELDER BID I-A EUROPE (UK) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PHILIPPA LOUISE ELDER BID I EUROPE (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PHILIPPA LOUISE ELDER IHBK GLOBAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PHILIPPA LOUISE ELDER DOWNVILE LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-09-23 CURRENT 2015-10-08 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-09-23 CURRENT 2002-09-05 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-01-21 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-11-05 Active
PHILIPPA LOUISE ELDER GLANVILE LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2002-02-06 Active
PHILIPPA LOUISE ELDER BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2003-07-31 Active
PHILIPPA LOUISE ELDER BROOKFIELD CAPITAL (UK) LIMITED Director 2016-03-09 CURRENT 2007-03-14 Active - Proposal to Strike off
PHILIPPA LOUISE ELDER BGIS FACILITIES MANAGEMENT LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
PHILIPPA LOUISE ELDER BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIPPA LOUISE ELDER BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2016-01-04 CURRENT 2013-12-12 Active
PHILIPPA LOUISE ELDER BHAL GLOBAL CORPORATE LIMITED Director 2016-01-04 CURRENT 2013-12-12 Liquidation
PHILIPPA LOUISE ELDER MEILLEURE VIE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PHILIPPA LOUISE ELDER BROOKFIELD PRIVATE CAPITAL (UK) LIMITED Director 2015-11-20 CURRENT 2006-01-20 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2018-05-14 CURRENT 2015-10-08 Active
CONNOR DAVID TESKEY BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
CONNOR DAVID TESKEY BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2017-12-31 CURRENT 2016-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18Termination of appointment of Philippa Elder on 2023-09-15
2023-04-2029/03/23 STATEMENT OF CAPITAL USD 20004802
2022-12-19CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-06-22Solvency Statement dated 22/06/22
2022-06-22Statement by Directors
2022-06-22Statement of capital on USD 20,004,702
2022-06-22SH19Statement of capital on 2022-06-22 USD 20,004,702
2022-06-22SH20Statement by Directors
2022-06-22CAP-SSSolvency Statement dated 22/06/22
2022-06-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-15RP04SH01Second filing of capital allotment of shares USD20,004,702
2022-06-10SH0109/06/22 STATEMENT OF CAPITAL USD 20004802
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL KRISHNA DUSAD
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR
2020-12-20SH20Statement by Directors
2020-12-20SH19Statement of capital on 2020-12-20 USD 20,004,602
2020-12-20CAP-SSSolvency Statement dated 10/12/20
2020-12-20RES13Resolutions passed:
  • 10/12/2020
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY
2020-10-19AP01DIRECTOR APPOINTED MR KUNAL KRISHNA DUSAD
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-23CH01Director's details changed for Danelle Fleur Campbell on 2019-10-21
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06AP01DIRECTOR APPOINTED MR PATRICK TAYLOR
2019-05-20RES13Resolutions passed:
  • Cash dividend 14/12/2018
2019-03-27SH20Statement by Directors
2019-03-27SH19Statement of capital on 2019-03-27 USD 20,004,602
2019-03-27CAP-SSSolvency Statement dated 27/03/19
2019-03-27RES13Resolutions passed:
  • Reduction of share premium account 27/03/2019
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-10-24SH0125/09/18 STATEMENT OF CAPITAL USD 20004602
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30SH0128/08/18 STATEMENT OF CAPITAL USD 20004601
2018-08-28CH01Director's details changed for Connor David Teskey on 2017-12-31
2018-08-13PSC05Change of details for Brookfield Global Subinvestments Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2018-07-27CH01Director's details changed for Connor David Teskey on 2017-12-31
2018-07-17RES13Resolutions passed:
  • Co business 14/06/2018
  • ADOPT ARTICLES
2018-07-17RES01ADOPT ARTICLES 14/06/2018
2018-05-15RES13Resolutions passed:
  • 14/12/2017
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;USD 10004601
2018-01-03SH0114/12/17 STATEMENT OF CAPITAL USD 10004601
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2018-01-02AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2018-01-02AP01DIRECTOR APPOINTED CONNOR DAVID TESKEY
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;USD 100044
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;USD 100100
2017-04-26SH0126/04/17 STATEMENT OF CAPITAL USD 100100
2017-03-08SH20STATEMENT BY DIRECTORS
2017-03-08SH1908/03/17 STATEMENT OF CAPITAL USD 100100
2017-03-08CAP-SSSOLVENCY STATEMENT DATED 06/03/17
2017-03-08RES13REDUCTION OF SHARE PREMIUM ACCOUNT 06/03/2017
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR
2016-06-29SH20STATEMENT BY DIRECTORS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;USD 100100
2016-06-29SH1929/06/16 STATEMENT OF CAPITAL USD 100100.00
2016-06-29CAP-SSSOLVENCY STATEMENT DATED 28/06/16
2016-06-29RES13THE SHARE PREMIUM ACCOUNT BE REDUCED. 28/06/2016
2016-06-13SH0127/05/16 STATEMENT OF CAPITAL USD 100100.00
2016-05-24SH20STATEMENT BY DIRECTORS
2016-05-24SH1924/05/16 STATEMENT OF CAPITAL USD 100
2016-05-24CAP-SSSOLVENCY STATEMENT DATED 23/05/16
2016-05-24RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 23/05/2016
2016-05-24RES06REDUCE ISSUED CAPITAL 23/05/2016
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016
2016-02-05AP01DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2015-12-24AR0105/12/15 FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10AP01DIRECTOR APPOINTED MR BRADLEY WEISMILLER
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JON HAICK
2015-01-20AR0105/12/14 FULL LIST
2014-12-12SH20STATEMENT BY DIRECTORS
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;USD 100100
2014-12-12SH1912/12/14 STATEMENT OF CAPITAL USD 100100.00
2014-12-12CAP-SSSOLVENCY STATEMENT DATED 12/12/14
2014-12-12RES13SHARE PREMIUM ACCOUNT REDUCED BY USD 250000000.00 12/12/2014
2014-07-24ANNOTATIONClarification
2014-07-24RP04SECOND FILING FOR FORM SH01
2014-07-11SH0128/05/14 STATEMENT OF CAPITAL USD 100100
2014-04-08AP01DIRECTOR APPOINTED MR JONATHON MICHAEL SELLAR
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN
2014-01-15RES01ADOPT ARTICLES 20/12/2013
2013-12-18AP01DIRECTOR APPOINTED MR JON STEVEN HAICK
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2013-12-17AP01DIRECTOR APPOINTED MR JAMES LANE TUCKEY
2013-12-16AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD GOODMAN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WARD
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH HAUSS
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM
2013-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
Trademarks
We have not found any records of BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AA