Brep UK Holdings Limited

Active09700528 Private limited company
Incorporated
23 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Brookfield Corporation
Accounts type
Small
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
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 September 2023
Appointed Scanlan, Mark as Director
18 September 2023
Resigned Mccarthy, Declan Gerard as Director
28 June 2022
Appointed Beale, Jessica Lesley as Director
28 June 2022
Appointed Mccarthy, Declan Gerard as Director
28 June 2022
Resigned Kent, Ruth Josephine as Director
28 June 2022
Resigned O'Brien, Thomas Joseph as Director
1 January 2017
Appointed Kent, Ruth Josephine as Director
1 January 2017
Resigned Rank, Ralf Niklas as Director
15 October 2015
Appointed Rouchel, Emmanuelle Maryse as Director
23 July 2015
Appointed Rank, Ralf Niklas as Director
23 July 2015
Appointed O'Brien, Thomas Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037

Holdings 1

Companies where Brep UK Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
4 February 2025
Ceased Brookfield Asset Management Ltd. — Right to appoint and remove directors
6 April 2016
Ceased Brookfield Asset Management Inc — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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