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Brep Uk Holdings Limited
09700528
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 25, LONDON, E14 5AA
Incorporated 23/07/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Emmanuelle Maryse Rouchel
director · Since 15/10/2015
DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 36 other boards
Ms Jessica Lesley Beale
director · Since 28/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
Mr Mark Scanlan
director · Since 20/09/2023
COMPANY DIRECTOR
IRISH · IRELAND · Age 39
Also on 3 other boards
Persons with Significant Control
Brookfield Corporation
75–100% votes
Appoint directors
Brookfield Place, 181 Bay Street, Toronto
Reg: 1644037 · Ministry Of Government Services · Public Listed Company
Notified 06/04/2016
Former PSCs
Brookfield Asset Management Inc
Ceased 06/04/2016
Brookfield Asset Management Ltd.
Ceased 04/02/2025