Brookfield Global Property Advisor Limited

Active08367059 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Brookfield Global Management Limited (until 4 November 2013)
Industry
Other service activities n.e.c. (96090)
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
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
15 September 2023
Resigned Elder, Philippa as Secretary
21 February 2023
Resigned Rank, Ralf Niklas as Director
12 January 2023
Appointed Rashid, Sikander as Director
31 October 2022
Resigned Flatt, James Bruce as Director
19 March 2022
Appointed Meller, Rose Belle Claire as Director
22 September 2021
Appointed Hyler, James Bradley as Director
18 June 2021
Resigned Vaughan, Zachary Bryan as Director
24 January 2020
Appointed Vaughan, Zachary Bryan 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
17 June 2016
Appointed Flatt, James Bruce as Director
17 June 2016
Appointed Elder, Philippa as Secretary
17 June 2016
Resigned Mccrain, Kevin O'Donnell as Director
17 June 2016
Resigned Kingston, Brian William as Director
17 June 2016
Appointed Rank, Ralf Niklas as Director
17 June 2016
Resigned Clark, Richard Byron as Director
17 June 2016
Resigned Tuckey, James Lane as Director
15 December 2015
Resigned Haick, Jon Steven as Director
17 June 2015
Appointed Mccrain, Kevin O'Donnell as Director
26 March 2014
Resigned Brush, David Michael as Director
30 December 2013
Appointed Kingston, Brian William as Director
27 December 2013
Appointed Clark, Richard Byron as Director
27 December 2013
Resigned Flatt, James Bruce as Director
20 February 2013
Appointed Brush, David Michael as Director
21 January 2013
Appointed Haick, Jon Steven as Director
21 January 2013
Appointed Flatt, James Bruce as Director
21 January 2013
Appointed Tuckey, James Lane 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
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 Global Property Advisor Limited This company Owns 75–100% of shares
Brookfield Isg Multi-Assets Partners (N) GP LLP Holds 25–50% of voting rights

Filings 90

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates21 January 2026
18 September 2025Full accounts31 December 2024
22 January 2025Confirmation statement with no updates21 January 2025
1 October 2024Full accounts31 December 2023
Show all 90 filings

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