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Brookfield Global Infrastructure Advisor Limited
04527558
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LEVEL 25, LONDON, E14 5AA
Incorporated 05/09/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
96090
Other personal service activitiesOfficers
Ms Philippa Louise Elder
director · Since 23/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 20 other boards
Mr Connor David Teskey
director · Since 14/05/2018
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 38
Also on 6 other boards
Mr Sikander Rashid
director · Since 28/12/2022
COMPANY DIRECTOR
CANADIAN · UNITED KINGDOM · Age 40
Also on 4 other boards
Persons with Significant Control
Brookfield Asset Manager (Uk) Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Level 25, 1 Canada Square, London, E14 5AA
Reg: 14208395 · Companies House · Private Limited Company
Notified 01/12/2022
Former PSCs
Bhal Global Corporate Limited
Ceased 01/12/2022
Brookfield Asset Management Inc.
Ceased 01/12/2022
Charges1 outstanding
Charge
outstanding
BROOKFIELD TREASURY MANAGEMENT, INC. AS LENDER
Created 03/03/2023Registered 08/03/2023
Charge
satisfied
BROOKFIELD INTERNATIONAL BANK INC
Created 07/03/2019Registered 12/03/2019Satisfied 16/03/2023