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BERNABEU UK HOLDINGS LIMITED

Company number 15684936

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Persons with significant control: 1 active person with significant control / 0 active statements

Bernabeu Uk Midco Limited Active

Correspondence address
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Notified on
21 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15725580
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bernabeu Master Uk Holdings Limited Ceased

Correspondence address
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Notified on
30 April 2024
Ceased on
21 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15686067
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Brookfield Corporation Ceased

Correspondence address
181 Bay Street, Suite 300, Brookfield Place, Toronto, Canada, M5J 2T3
Notified on
27 April 2024
Ceased on
30 April 2024
Governing law
Legal form
Place registered
Ministry Of Government Services
Registration number
1644037
Incorporated in
Canada
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors