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Makalu Uk Topco Limited

16134661

active
Private Limited Company
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, LONDON, E14 5AA
Incorporated 13/12/2024

Compliance

Next accounts due

13/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ignacio Paz-Ares Aldanondo

director · Since 13/12/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 37

Also on 3 other boards

Ms Jessica Lesley Beale

director · Since 13/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Ms Emmanuelle Maryse Rouchel

director · Since 13/12/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 36 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 04/02/2025

Former PSCs

Brookfield Corporation

Ceased 04/02/2025