Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Multiplex Europe Limited
- Incorporated
- 13 October 2010 (16 years)
- Previously known as
- Brookfield Multiplex Europe Limited (until 31 August 2016)Brookfield Construction Holding Limited (until 21 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Tsukasa NakaoLouise Nicola BrambleDerek Gorgi
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Aldgate Tower First Floor2 Leman StreetLondonE1 8FA
Officers 5 active
Officer details are public data from the Companies House register.
Nakao, Tsukasa
Director · Appointed 30 October 2026
Japanese
Born March 1976 (50)
Bramble, Louise Nicola
Director · Appointed 29 September 2025
British
Born July 1981 (45)
Marke, Thomas Oliver
Secretary · Appointed 10 December 2021
Gorgi, Derek
Director · Appointed 23 September 2019
Canadian
Born August 1978 (48)
British
Born December 1974 (51)
Officer history (6 former)
30 October 2026
Appointed Nakao, Tsukasa as Director
29 September 2025
Appointed Bramble, Louise Nicola as Director
17 August 2024
10 December 2021
Appointed Marke, Thomas Oliver as Secretary
10 December 2021
Resigned Keenan, Benjamin Francis as Secretary
9 August 2021
15 November 2019
23 September 2019
Appointed Gorgi, Derek as Director
23 September 2019
5 December 2018
15 February 2011
15 February 2011
13 October 2010
13 October 2010
13 October 2010
13 October 2010
Appointed Keenan, Benjamin Francis as Secretary
13 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09948128
Holdings 3
Companies where Multiplex Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 1 June 2026 | Registered office address changed | |||
| 27 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 8 October 2025 | Appointment of a director |
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