Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Obayashi Multiplex UK Holdings II Limited
- Incorporated
- 12 January 2016 (10 years)
- Previously known as
- Brookfield BBP UK Holdings II Limited (until 9 November 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tsukasa Nakao
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldgate Tower First Floor2 Leman StreetLondonE1 8FA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
Japanese
Born November 1965
Nakao, Tsukasa
Director · Appointed 30 October 2026
Japanese
Born March 1976 (50)
Officer history (7 former)
30 October 2026
Appointed Nakao, Tsukasa as Director
30 October 2026
30 October 2026
21 February 2023
12 July 2018
12 July 2018
12 July 2018
12 July 2018
12 July 2018
31 December 2017
31 December 2017
31 December 2017
28 July 2016
12 January 2016
12 January 2016
12 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09945869
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Obayashi Multiplex UK Holdings I Limited Owns 75–100% of shares
Obayashi Multiplex UK Holdings II Limited This company Owns 75–100% of shares
Obayashi Multiplex UK Holdings Iii Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Certificate of change of name | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director |
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