Brookfield Uk Employee Co Limited

14317873

active

ltd

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, One Canada Square, Canary Wharf, London, E14 5AA

Incorporated 25/08/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Ms Danelle Fleur Campbell

director · Since 25/08/2022

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 50

Also on 13 other boards

Ms Philippa Louise Elder

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Danelle Fleur Campbell

director · Since 25/08/2022

New Zealander · England · Age 50

Philippa Louise Elder

director · Since 25/08/2022

British · England · Age 50

Former

Ralf Niklas Rank

director · Resigned 21/02/2023

Persons with Significant Control

Brookfield Asset Management Ltd.

75–100% shares

75–100% votes

Appoint directors

1055 West Georgia Street, 1500 Royal Centre, P.O. Box 11117, Vancouver Bc

Reg: Bc1370236 · Registry Of British Columbia · For Profit Corporation

Notified 09/12/2022

Former PSCs

James Bruce Flatt

Ceased 04/11/2022

Cyrus Madon

Ceased 04/11/2022

Samuel James Bernard Pollock

Ceased 04/11/2022

Brookfield Corporation

Ceased 09/12/2022

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Level 25, One Canada Square

2026-07-29

LEVEL 25, ONE CANADA SQUARE

post town → London

2026-07-29

LONDON

officer appointed → CAMPBELL, Danelle Fleur

2026-07-29

officer appointed → ELDER, Philippa Louise

2026-07-29