Brookfield Real Estate Secondaries Limited

13801650

active

Private Limited Company

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, LONDON, E14 5AA

Incorporated 15/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr. Benedict Tobias Annable

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Ms Rose Belle Claire Meller

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr Alexis Paul Joseph Prevot

director · Since 15/12/2021

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Persons with Significant Control

Brookfield Property Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, 1 Canada Square, London, E14 5AA

Reg: 9543572 · Companies House · Limited By Shares

Notified 15/12/2021