Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Brookfield Slate Holdings Limited
- Incorporated
- 4 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emilio NahumPierre McneilJesse Christopher Knight
- Controlled by
- Brookfield Asset Management LimitedBrookfield Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Officers 6 active
Officer details are public data from the Companies House register.
Nahum, Emilio
Director · Appointed 26 November 2024
Italian
Born July 1986 (40)
Mcneil, Pierre
Director · Appointed 8 March 2024
Canadian
Born April 1962 (64)
Knight, Jesse Christopher
Director · Appointed 26 July 2023
Canadian
Born February 1990 (36)
Mazza, Christopher
Director · Appointed 26 July 2023
Canadian
Born October 1986 (40)
Klein, Michel Leon
Director · Appointed 1 January 2023
French
Born November 1962
Spanish
Born May 1968 (58)
Officer history (6 former)
1 October 2026
Resigned Zamarriego Fernandez, Alfredo as Director
21 October 2025
Resigned Aiken, David as Director
26 November 2024
Appointed Nahum, Emilio as Director
26 November 2024
Resigned Peytchev, Ivan as Director
8 March 2024
Appointed Mcneil, Pierre as Director
26 July 2023
Appointed Knight, Jesse Christopher as Director
26 July 2023
Appointed Mazza, Christopher as Director
1 January 2023
Appointed Klein, Michel Leon as Director
31 May 2022
Appointed Aiken, David as Director
31 May 2022
Appointed Peytchev, Ivan as Director
31 May 2022
Appointed Zamarriego Fernandez, Alfredo as Director
31 May 2022
31 May 2022
31 May 2022
17 March 2022
17 March 2022
4 March 2022
4 March 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Limited
Corporate entity · Notified 9 December 2022
Right to appoint and remove directors
Limited Company
Brookfield Corporation
Corporate entity · Notified 4 March 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brookfield Slate Holdings Limited This company
Brookfield Slate Holdings II Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 |
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