Brookfield Slate Holdings Limited

13953972

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 04/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Javier Fernandez Fernandez

director · Since 31/05/2022

DIRECTOR

SPANISH · SPAIN · Age 58

Mr Alfredo Zamarriego Fernandez

director · Since 31/05/2022

DIRECTOR

SPANISH · SPAIN · Age 57

Mr Michel Leon Klein

director · Since 01/01/2023

NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 63

Mr Christopher Mazza

director · Since 26/07/2023

COMPANY DIRECTOR

CANADIAN · CANADA · Age 39

Mr Jesse Christopher Knight

director · Since 26/07/2023

COMPANY DIRECTOR

CANADIAN · CANADA · Age 36

Pierre Mcneil

director · Since 08/03/2024

DIRECTOR

CANADIAN · CANADA · Age 64

Mr Emilio Nahum

director · Since 26/11/2024

DIRECTOR

ITALIAN · ITALY · Age 40

Persons with Significant Control

Brookfield Corporation

75–100% votes

Appoint directors

Suite 300, 181 Bay Street, Toronto, M5J 2T3

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

Notified 04/03/2022

Brookfield Asset Management Limited

Appoint directors

1500 Royal Centre, 1055 West Georgia Street, Vancouver

Notified 09/12/2022