Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Experimental Manor Amethyst Ltd
- Incorporated
- 23 March 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Pierre Charles Cros
- Owned by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 19 Gerrard StreetLondonW1D 6JG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
British
Born March 1989 (37)
Director · Appointed 23 March 2022
British
Born October 1977 (49)
Cros, Pierre Charles
Director · Appointed 23 March 2022
French
Born December 1982 (43)
De Goriainoff, Romee
Director · Appointed 23 March 2022
French
Born June 1982 (44)
Director · Appointed 23 March 2022
American
Born October 1988 (38)
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 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1664037
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 22 March 2025 | ||
| 19 February 2025 | Second filing of a statement of capital following an allotment of shares | |||
| 30 January 2025 | Statement of capital following an allotment of shares |
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