Brookfield Global Asset Management Limited

Active04368560 Private limited company
Incorporated
6 February 2002 (24 years)
Previously known as
Brookfield Europe Corporate Services Limited (until 5 September 2016)
Brookfield Living Limited (until 30 January 2009)
Multiplex Living Limited (until 17 March 2008)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
Greater London
Address
Level 25 1 Canada Square
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2017
New Zealander
Born September 1976 (50)
Director · Appointed 21 June 2016
British
Born September 1976 (50)
Officer history (30 former)
15 September 2023
Resigned Elder, Philippa as Secretary
24 June 2021
Resigned Dusad, Kunal Krishna as Director
29 March 2021
Resigned Taylor, Patrick as Director
19 October 2020
Appointed Dusad, Kunal Krishna as Director
19 October 2020
Resigned Teskey, Connor David as Director
6 August 2019
Appointed Taylor, Patrick as Director
31 December 2017
Appointed Teskey, Connor David as Director
31 December 2017
Resigned Weismiller, Bradley as Director
31 December 2017
Appointed Campbell, Danelle Fleur as Director
28 July 2016
Resigned Sellar, Jonathon Michael as Director
21 June 2016
Appointed Elder, Philippa Louise as Director
9 March 2016
Resigned Tuckey, James Lane as Director
4 February 2015
Appointed Weismiller, Bradley as Director
4 February 2015
Resigned Haick, Jon Steven as Director
14 January 2015
Appointed Sellar, Jonathon Michael as Director
24 April 2014
Appointed Elder, Philippa as Secretary
24 April 2014
Resigned Draper, Jennifer as Secretary
12 December 2012
Appointed Haick, Jon Steven as Director
12 December 2012
Resigned Manios, Bahir as Director
22 June 2012
Appointed Draper, Jennifer as Secretary
20 May 2011
Resigned Draper, Jennifer as Secretary
29 October 2010
Appointed Manios, Bahir as Director
10 July 2010
Resigned Muldoon, Ashley Thomas Edward as Director
7 July 2010
Appointed Tuckey, James Lane as Director
7 July 2010
Resigned Tuckey, James Lane as Director
7 July 2010
Appointed Tuckey, James Lane as Director
7 July 2010
Resigned Collins, David John as Director
29 August 2008
Resigned Parsons, Scott Cameron as Director
30 April 2008
30 April 2008
Appointed Muldoon, Ashley Thomas Edward as Director
30 April 2008
Appointed Parsons, Scott Cameron as Director
14 November 2007
Appointed Collins, David John as Director
14 November 2007
Appointed Draper, Jennifer as Secretary
14 November 2007
Resigned Mcgivern, Jayne Eleanor as Director
14 November 2007
Appointed Macdonald, Andrew Edward Douglas as Director
14 November 2007
Resigned Mcdiven, Ross Arnold as Director
14 November 2007
Resigned Mccarthy, Murray Peter as Secretary
30 November 2006
Resigned Schumacher, Anthony Johann as Director
10 January 2006
Appointed Mcgivern, Jayne Eleanor as Director
4 November 2005
Resigned Banks, Richard Peter as Director
4 November 2005
Appointed Mcdiven, Ross Arnold as Director
15 August 2005
Appointed Schumacher, Anthony Johann as Director
15 August 2005
Resigned Hampson, Lester Paul as Director
9 May 2005
Appointed Mccarthy, Murray Peter as Secretary
9 May 2005
Resigned Bourke, Aodan Gabriel as Secretary
15 November 2004
Appointed Hampson, Lester Paul as Director
15 November 2004
Appointed Banks, Richard Peter as Director
15 November 2004
Resigned Gandy, Paul Francis as Director
15 November 2004
Resigned Sheppard, Barry John as Secretary
12 February 2004
Appointed Bourke, Aodan Gabriel as Secretary
12 February 2004
Resigned Cowen, Michael Richard as Secretary
4 February 2003
Resigned Morris, David Graham as Director
4 February 2003
Resigned Sheppard, Barry John as Director
4 February 2003
Appointed Cowen, Michael Richard as Secretary
6 February 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 February 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 February 2002
Appointed Morris, David Graham as Director
6 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 February 2002
Appointed Sheppard, Barry John as Director
6 February 2002
Appointed Sheppard, Barry John as Secretary
6 February 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 February 2002
Appointed Gandy, Paul Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14212473
Former controllers (1)
1 December 2022
Ceased Bhal Global Corporate Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bid Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid I Europe (UK) Limited Owns 75–100% of shares
Bid II Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid II Europe (UK) Limited Owns 75–100% of shares
Brookfield Global Asset Management Limited This company Owns 75–100% of shares
Brookfield Partners Foundation UK Holds 75–100% of voting rights

Filings 153

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates25 February 2026
6 October 2025Full accounts31 December 2024
25 February 2025Confirmation statement with no updates25 February 2025
25 October 2024Full accounts31 December 2023
Show all 153 filings

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