Brookfield Slate Holdings Ii Limited

13802883

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 15/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Michael James Brogan

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 33 other boards

Mr Tristan John Tully

director · Since 17/03/2022

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 38

Also on 7 other boards

Mr Antonio Trincado Fernandez

director · Since 03/04/2024

NONE

SPANISH · SPAIN · Age 53

Also on 1 other board

Persons with Significant Control

Brookfield Slate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13953972 · Companies House · Limited By Shares

Notified 08/03/2022

Former PSCs

Brookfield Asset Management Inc

Ceased 08/03/2022

Charges1 outstanding

Charge

outstanding

BANCO SANTANDER, S.A. (AS SECURITY AGENT)

Created 25/05/2022Registered 07/06/2022