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Bcp Vi Delta Holdings Iii Limited
14135105
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 ONE CANADA SQUARE, LONDON, E14 5AA
Incorporated 26/05/2022
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward Michael James Brogan
director · Since 26/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 33 other boards
Mr Tristan John Tully
director · Since 26/05/2022
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 38
Also on 8 other boards
Persons with Significant Control
Brookfield Asset Management Ltd.
75–100% votes
Appoint directors
1055 West Georgia Street, 1500 Royal Centre, Vancouver
Reg: Bc1370236 · Registry Of British Colombia · For Profit Corporation
Notified 20/11/2024
Former PSCs
Bcp Vi Eos Midco Iii Limited
Ceased 20/11/2024
Bcp Vi Eos Midco Ii Limited
Ceased 26/05/2022