Master Bif IV UK Holdings Limited

Active12249960 Private limited company

Incorporated: 8 October 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ines Bargueno Sanchez
Jessica Lesley Beale
Emmanuelle Maryse Rouchel
Controlled by: Brookfield Corporation
Accounts type: Full
Region: Greater London
Address: Level 25
1 Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025

Also at BGTF Proton Holdings Limited, BGTF Helios Holdings II Limited, BGTF II Master UK Holdings Limited · more companies

Spanish

Born April 1979 (47)

Beale, Jessica Lesley

Director · Appointed 17 April 2023

Also at Makalu UK Borrowerco Limited, Neoen Kairos Europe Holding Limited, BGTF Proton Holdings Limited · more companies

British

Born June 1989 (37)

Rouchel, Emmanuelle Maryse

Director · Appointed 8 October 2019

Also at Makalu UK Borrowerco Limited, BGTF Proton Holdings Limited, BGTF Helios Holdings II Limited · more companies

French

Born July 1974 (52)

Officer history (4 former)

17 March 2025

Appointed Sanchez, Ines Bargueno as Director

17 March 2025

Resigned O'Brien, Thomas Joseph as Director

17 April 2023

Appointed Beale, Jessica Lesley as Director

17 April 2023

Resigned Gómez - Acebo López, Ignacio as Director

28 June 2022

Resigned Kent, Ruth Josephine as Director

19 October 2020

Appointed Gómez - Acebo López, Ignacio as Director

19 October 2020

Resigned Teskey, Connor David as Director

8 October 2019

Appointed Rouchel, Emmanuelle Maryse as Director

8 October 2019

Appointed Teskey, Connor David as Director

8 October 2019

Appointed Kent, Ruth Josephine as Director

8 October 2019

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 8 October 2019

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Listed Company

Reg. no. 1644037

Holdings 2

Companies where Master Bif IV UK Holdings Limited is registered as a person with significant control

Bif IV Europe Holdings Limited

Owns 75–100% of shares

Active

Bif IV UK Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

4 February 2025

Ceased Brookfield Asset Management Ltd. — Right to appoint and remove directors

Filings 40

Date	Description	Made Up To
14 October 2026	Confirmation statement with updates	7 October 2026
8 October 2026	Full accounts	31 December 2025
29 May 2026	Insolvency filing
29 May 2026	Share capital filing
29 May 2026	Statement of capital