Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Brookfield Property Group Limited
- Incorporated
- 15 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brookfield Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 251 Canada SquareLondonE14 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
American
Born September 1963 (63)
Director · Appointed 2 November 2021
American
Born July 1978 (48)
Director · Appointed 24 April 2019
British
Born October 1977 (49)
Director · Appointed 27 April 2017
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Officer history (6 former)
4 July 2025
3 July 2025
Resigned Fuller, Michael Geoffrey as Director
5 November 2021
Resigned Theaker, Victoria Clare Eugenie as Director
2 November 2021
18 June 2021
Resigned Lee, Jenny as Director
18 June 2021
16 June 2021
Appointed Theaker, Victoria Clare Eugenie as Director
5 October 2020
Appointed Fuller, Michael Geoffrey as Director
11 May 2020
17 September 2019
Appointed Lee, Jenny as Director
24 April 2019
27 April 2017
16 October 2015
16 October 2015
15 April 2015
15 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Holdings 6
Companies where Brookfield Property Group Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Appointment of a director | |||
| 10 July 2025 | Termination of appointment of a director |
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