Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Brookfield Private Capital (UK) Limited
- Incorporated
- 20 January 2006 (20 years)
- Previously known as
- Brookfield Asset Management Private Equity Capital Adviser UK Limited (until 23 November 2015)Brookfield Asset Management (UK) Limited (until 4 March 2010)Alnery No. 2567 Limited (until 27 February 2006)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Niel ThassimGeorge BlakeMaurizio Mose Gabbai
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25 1 Canada SquareLondonE14 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Thassim, Niel
Director · Appointed 4 February 2025
Australian
Born November 1973
Blake, George
Director · Appointed 24 May 2023
British
Born April 1986 (40)
Gabbai, Maurizio Mose
Director · Appointed 20 March 2023
Italian
Born January 1985 (41)
Director · Appointed 20 November 2015
British
Born September 1976 (50)
Officer history (22 former)
4 February 2025
Appointed Thassim, Niel as Director
18 December 2024
Resigned White, Robert Edward as Director
10 September 2024
24 May 2023
Appointed Blake, George as Director
28 March 2023
20 March 2023
Appointed Gabbai, Maurizio Mose as Director
27 April 2022
Appointed White, Robert Edward as Director
27 April 2022
24 November 2021
23 November 2021
20 November 2015
20 November 2015
20 November 2015
20 November 2015
20 November 2015
4 February 2015
4 February 2015
4 February 2015
12 December 2012
12 December 2012
Resigned Van Den Thillart, Leo as Director
31 January 2012
Resigned Richards, Asha Kamaria as Director
20 May 2011
30 November 2010
Appointed Richards, Asha Kamaria as Director
5 August 2010
Appointed Van Den Thillart, Leo as Director
10 July 2010
7 July 2010
15 June 2009
15 June 2009
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
Resigned Arnell, Gordon Edwin as Director
26 September 2008
29 August 2008
17 August 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
Appointed Arnell, Gordon Edwin as Director
27 February 2006
27 February 2006
27 February 2006
20 January 2006
20 January 2006
20 January 2006
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 (3)
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
30 November 2022
Ceased Brookfield Europe Asset Management Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 7 February 2025 | Appointment of a director |
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