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Bpe Luna Holdings Ii Limited
16878146
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 1 CANADA SQUARE, LONDON, E14 5AA
Incorporated 27/11/2025
Compliance
Next accounts due
27/08/2027
On track
Confirmation statement
Last:
Due 10/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward Michael James Brogan
director · Since 27/11/2025
BRITISH · UNITED KINGDOM · Age 42
Also on 33 other boards
Mr Tristan John Tully
director · Since 27/11/2025
AMERICAN · UNITED KINGDOM · Age 39
Also on 8 other boards
Persons with Significant Control
Brookfield Business Corporation
25–50% votes
Appoint directors
1055 West Georgia Street, 1500 Royal Centre, Vancouver
Reg: Bc1559985 · Registry Of British Columbia · For Profit Corporation
Notified 24/03/2026
Brookfield Asset Management Ltd
25–50% votes
Appoint directors
1055 West Georgia Street, 1500 Royal Centre, Vancouver
Reg: Bc1370236 · Registry Of British Columbia · For Profit Corporation
Notified 24/03/2026
Former PSCs
Brookfield Asset Management Ltd
Ceased 11/03/2026
Brookfield Corporation
Ceased 24/03/2026