Bcp Iv Uk Fuel Halo Holdings Limited
14687289
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 20/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 33 other boards
director · Since 04/07/2024
DIRECTOR
BRITISH · CANADA · Age 42
Also on 6 other boards
Former
director · Resigned 04/04/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2024
Persons with Significant Control
Brookfield Corporation
Suite 300, Brookfield Place, 181 Bay Street, Toronto, M5J 2T3
Reg: 1644037 · Canada · Corporate
Notified 24/02/2023
Former PSCs
Brookfield Asset Management Ltd
Ceased 29/03/2023
Change History
Active
Private Limited Company
LEVEL 25 ONE CANADA SQUARE
LONDON
Filing History36 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
capital alter shares redemption statement of capital
accounts with accounts type group
capital statement capital company with date currency figure
legacy
legacy
resolution
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
certificate change of name company
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
memorandum articles
resolution
resolution
resolution
resolution
resolution
capital alter shares redemption statement of capital
cessation of a person with significant control
second filing capital allotment shares
memorandum articles
resolution
change to a person with significant control
notification of a person with significant control
capital allotment shares
capital allotment shares
change account reference date company current shortened
change person director company with change date
incorporation company