Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Brookfield Slate Holdings II Limited
- Incorporated
- 15 December 2021 (4 years)
- Previously known as
- Brookfield Building Materials Holdings II Limited (until 29 December 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
Spanish
Born October 1972 (54)
Director · Appointed 17 March 2022
American
Born July 1987 (39)
Director · Appointed 15 December 2021
British
Born September 1983 (43)
Officer history (1 former)
3 April 2024
17 March 2022
17 March 2022
15 December 2021
15 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13953972
Former controllers (1)
8 March 2022
Ceased Brookfield Asset Management Inc — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brookfield Slate Holdings II Limited This company Owns 75–100% of shares
Brookfield Slate Holdings Iii Limited Owns 75–100% of shares
Cupa Pizarras Britain Limited Owns 75–100% of shares
Cupa Pizarras UK Limited Owns 75–100% of shares
Cupa-Burton Group Limited Has significant influence or control
Burton Roofing Merchants Limited Owns 75–100% of shares
D R B S Holdings Limited Owns 75–100% of shares
Discount Roofing and Building Supplies Limited Owns 75–100% of shares
Rinus Roofing Supplies Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 24 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 11 July 2024 | Full accounts | 31 December 2023 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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