BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Company number 05681768

Date	Type	Description	View / Download
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
18 Sep 2024	TM01	Termination of appointment of Rosamond Jane Minson as a director on 10 September 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
01 Jun 2023	AP01	Appointment of Mr George Blake as a director on 24 May 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Maurizio Mose Gabbai as a director on 20 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Jagmohan Sidhu as a director on 28 March 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(4 pages)
13 Dec 2022	PSC02	Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 1 December 2022	(2 pages)
13 Dec 2022	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 1 December 2022	(2 pages)
13 Dec 2022	PSC07	Cessation of Brookfield Asset Management Inc. as a person with significant control on 1 December 2022	(1 page)
13 Dec 2022	PSC02	Notification of Bhal Global Corporate Limited as a person with significant control on 30 November 2022	(2 pages)
13 Dec 2022	PSC07	Cessation of Bhal Global Corporate Limited as a person with significant control on 1 December 2022	(1 page)
13 Dec 2022	PSC07	Cessation of Brookfield Europe Asset Management Limited as a person with significant control on 30 November 2022	(1 page)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
06 May 2022	AP01	Appointment of Ms Rosamond Jane Minson as a director on 27 April 2022	(2 pages)
04 May 2022	AP01	Appointment of Mr Robert Edward White as a director on 27 April 2022	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
25 Nov 2021	TM01	Termination of appointment of Julian Nicholas Schiller as a director on 24 November 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr Jagmohan Sidhu as a director on 23 November 2021	(2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Julian Nicholas Schiller on 25 January 2021	(2 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	(28 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)