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Master Bif Iv Uk Holdings Limited

12249960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA
Incorporated 08/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Emmanuelle Maryse Rouchel

director · Since 08/10/2019

DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 36 other boards

Ms Jessica Lesley Beale

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Ms Ines Bargueno Sanchez

director · Since 17/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Emmanuelle Maryse Rouchel

director · Since 08/10/2019

French · England · Age 52

Jessica Lesley Beale

director · Since 17/04/2023

British · England · Age 37

Ines Bargueno Sanchez

director · Since 17/03/2025

Spanish · Spain · Age 47

Former

Connor David Teskey

director · Resigned 19/10/2020

Ruth Josephine Kent

director · Resigned 28/06/2022

Ignacio GóMez - Acebo LóPez

director · Resigned 17/04/2023

Thomas Joseph O'Brien

director · Resigned 17/03/2025

Persons with Significant Control

Brookfield Corporation

75–100% votes
Appoint directors

Suite 300, Brookfield Place, 181 Bay Street, Toronto

Reg: 1644037 · Ministry Of Government Services · Public Listed Company

Notified 08/10/2019

Former PSCs

Brookfield Asset Management Ltd.

Ceased 04/02/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Level 25, 1 Canada Square, Canary Wharf
2026-08-14

LEVEL 25, 1 CANADA SQUARE,

post townLondon
2026-08-14

LONDON

officer appointedBEALE, Jessica Lesley
2026-08-14
officer appointedROUCHEL, Emmanuelle Maryse
2026-08-14
officer appointedSANCHEZ, Ines Bargueno
2026-08-14