Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Brookfield Global Subinvestments Limited
- Incorporated
- 12 December 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 251 Canada SquareLondonE14 5AA
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 4 January 2016
British
Born September 1976 (50)
Officer history (9 former)
15 September 2023
Resigned Elder, Philippa as Secretary
24 June 2021
29 March 2021
19 October 2020
19 October 2020
6 August 2019
31 December 2017
31 December 2017
31 December 2017
28 July 2016
4 January 2016
4 January 2016
4 February 2015
4 February 2015
7 April 2014
28 March 2014
12 December 2013
12 December 2013
12 December 2013
12 December 2013
Appointed Elder, Philippa as 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
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 Owns 75–100% of shares
Brookfield Partners Foundation UK Holds 75–100% of voting rights
Brookfield Global Subinvestments Limited This company Owns 75–100% of shares
Brookfield Global Corporate Investments Limited Owns 75–100% of shares
Brookfield Global Subinvestments II Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 1 December 2025 | Share capital filing | |||
| 1 December 2025 | Insolvency filing | |||
| 1 December 2025 | Statement of capital |
Some other companies at this address
Other companies in this industry
Stockport
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →