Bip UK Holdings Ltd

Active10552948 Private limited company
Incorporated
9 January 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cormac Joseph Kerins
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kerins, Cormac Joseph
Director · Appointed 19 March 2025
Irish
Born June 1986 (40)
Director · Appointed 15 December 2022
Australian
Born February 1975 (51)
Director · Appointed 31 August 2018
Italian
Born September 1981 (45)
Officer history (3 former)
19 March 2025
Appointed Kerins, Cormac Joseph as Director
10 March 2025
Resigned Sim, Paul Lucas as Director
7 September 2023
Resigned Elder, Philippa as Secretary
15 December 2022
Appointed Simes, Ian James as Director
31 August 2018
Appointed Montesi, Gabriele as Director
31 August 2018
Resigned Marcogliese, Roberto as Director
9 January 2017
Appointed Marcogliese, Roberto as Director
9 January 2017
Appointed Elder, Philippa as Secretary
9 January 2017
Appointed Sim, Paul Lucas as Director

Ownership 1 active

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

Brookfield Corporation
Corporate entity · Notified 9 January 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037

Filings 37

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
27 January 2026Director's details changed
16 January 2026Confirmation statement with no updates8 January 2026
29 September 2025Full accounts31 December 2024
26 March 2025Appointment of a director
Show all 37 filings

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