Brookfield Global Infrastructure Advisor Limited

Active04527558 Private limited company
Incorporated
5 September 2002 (24 years)
Previously known as
Brookfield Infrastructure (UK) Limited (until 19 September 2013)
Brookfield Infrastructure (Europe) Limited (until 13 May 2010)
Brookfield Holding Limited (until 18 September 2008)
Earlier: Multiplex Holdings Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2022
Also at Brookfield Asset Manager (UK) Holdco Limited, Brookfield Global Property Advisor Limited, Brookfield Global Renewable Energy Advisor Limited · more companies
Canadian
Born September 1985 (41)
Director · Appointed 14 May 2018
Also at Brookfield Partners Foundation UK, Brookfield Asset Manager (UK) Holdco Limited, Brookfield Finance I (UK) PLC · more companies
Canadian
Born October 1987 (39)
Director · Appointed 23 September 2016
Also at Glanvile Limited, BWS UK Holdings Ltd, Blumont Annuity Holdings UK Ltd · more companies
British
Born September 1976 (50)
Officer history (31 former)
5 February 2025
Resigned Sim, Paul Lucas as Director
15 September 2023
Resigned Elder, Philippa as Secretary
21 February 2023
Resigned Rank, Ralf Niklas as Director
28 December 2022
Appointed Rashid, Sikander as Director
31 October 2022
Resigned Flatt, James Bruce as Director
19 March 2022
Appointed Sim, Paul Lucas as Director
14 May 2018
Appointed Teskey, Connor David as Director
14 May 2018
Resigned Weismiller, Bradley as Director
23 September 2016
Appointed Weismiller, Bradley as Director
23 September 2016
Appointed Elder, Philippa Louise as Director
10 June 2016
Appointed Flatt, James Bruce as Director
10 June 2016
Resigned Baker, Brian Arthur as Director
10 June 2016
Appointed Rank, Ralf Niklas as Director
10 June 2016
Resigned Sim, Paul Lucas as Director
10 June 2016
Resigned Sellar, Jonathon Michael as Director
4 January 2016
Resigned Tuckey, James Lane as Director
4 January 2016
Appointed Sim, Paul Lucas as Director
15 December 2015
Resigned Haick, Jon Steven as Director
9 March 2015
Appointed Sellar, Jonathon Michael as Director
9 March 2015
Resigned Pollock, Samuel James Bernard as Director
24 April 2014
Resigned Draper, Jennifer as Secretary
24 April 2014
Appointed Elder, Philippa as Secretary
6 January 2014
Appointed Baker, Brian Arthur as Director
6 January 2014
Appointed Haick, Jon Steven as Director
6 January 2014
Resigned Goodman, Nicholas Howard as Director
6 January 2014
Appointed Pollock, Samuel James Bernard as Director
12 December 2012
Appointed Goodman, Nicholas Howard as Director
12 December 2012
Resigned Manios, Bahir as Director
22 June 2012
Appointed Draper, Jennifer as Secretary
22 June 2012
Resigned Pollock, Samuel as Director
20 May 2011
Resigned Draper, Jennifer as Secretary
3 September 2010
Resigned Muldoon, Ashley Thomas Edward as Director
3 September 2010
Resigned Ballingall, John Ross as Director
26 August 2010
Appointed Tuckey, James Lane as Director
26 August 2010
Appointed Manios, Bahir as Director
26 August 2010
Appointed Pollock, Samuel as Director
7 July 2010
Resigned Collins, David John as Director
24 September 2008
Resigned Kelly, Shane Roger as Secretary
24 September 2008
Appointed Ballingall, John Ross as Director
24 September 2008
Appointed Collins, David John as Director
24 September 2008
Appointed Muldoon, Ashley Thomas Edward as Director
24 September 2008
Appointed Draper, Jennifer as Secretary
24 September 2008
Resigned Assimakopoulos, George as Director
12 October 2006
Appointed Assimakopoulos, George as Director
12 October 2006
Resigned Cook, Simon Anthony Charles as Director
1 May 2006
Resigned Henderson, Noel Raymond as Director
15 November 2004
Resigned Sheppard, Barry John as Director
15 November 2004
Appointed Cook, Simon Anthony Charles as Director
15 November 2004
Resigned Gandy, Paul Francis as Director
15 November 2004
Appointed Henderson, Noel Raymond as Director
9 August 2004
Appointed Kelly, Shane Roger as Secretary
8 August 2004
Resigned Atkin, Paul as Secretary
12 February 2004
Resigned Cowen, Michael Richard as Secretary
12 February 2004
Appointed Atkin, Paul as Secretary
4 February 2003
Appointed Cowen, Michael Richard as Secretary
4 February 2003
Resigned Sheppard, Barry John as Secretary
4 February 2003
Resigned Morris, David Graham as Director
5 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed Sheppard, Barry John as Secretary
5 September 2002
Appointed Morris, David Graham as Director
5 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 September 2002
Appointed Gandy, Paul Francis as Director
5 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 September 2002
Appointed Sheppard, Barry John as Director
5 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 14208395
Former controllers (2)
1 December 2022
Ceased Brookfield Asset Management Inc. — Owns 75–100% of shares
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

Brookfield Asset Manager (UK) Holdco Limited
Brookfield Global Business Advisor Limited Owns 75–100% of shares
Brookfield Capital Partners (UK) Limited Owns 75–100% of shares
Brookfield Global Infrastructure Advisor Limited This company Owns 75–100% of shares
Brookfield Infrastructure UK Limited Owns 75–100% of shares
Brookfield Global Property Advisor Limited Owns 75–100% of shares
Brookfield Global Renewable Energy Advisor Limited Owns 75–100% of shares
Brookfield Renewable Power Limited Owns 75–100% of shares
Brookfield Isg Multi-Assets Partners (N) GP LLP Holds 25–50% of voting rights
Brookfield Private Capital (UK) Limited Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 March 2026
18 September 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates14 March 2025
10 March 2025Termination of appointment of a director
Show all 164 filings

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