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Master Bif Iv Uk Holdings Limited
12249960
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, 1 CANADA SQUARE,, 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 companiesOfficers
Ms Emmanuelle Maryse Rouchel
director · Since 08/10/2019
DIRECTOR
FRENCH · ENGLAND · Age 51
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
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