Bgtf Ii Master Uk Holdings Limited

15045007

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 02/08/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Jessica Lesley Beale

director · Since 02/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Emmanuelle Maryse Rouchel

director · Since 02/08/2023

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 36 other boards

Ms Ines Bargueno Sanchez

director · Since 17/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Jessica Lesley Beale

director · Since 02/08/2023

British · United Kingdom · Age 37

Emmanuelle Maryse Rouchel

director · Since 02/08/2023

French · England · Age 52

Ines Bargueno Sanchez

director · Since 17/03/2025

Spanish · Spain · Age 47

Former

Thomas Joseph O'Brien

director · Resigned 17/03/2025

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 04/02/2025

Former PSCs

Brookfield Corporation

Ceased 04/02/2025

Change History

officer appointed → BEALE, Jessica Lesley

2026-08-18

officer appointed → ROUCHEL, Emmanuelle Maryse

2026-08-18

officer appointed → SANCHEZ, Ines Bargueno

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Level 25 One Canada Square

2026-08-18

LEVEL 25 ONE CANADA SQUARE

post town → London

2026-08-18

LONDON