BCP VI Delta Holdings Iii Limited

Active14135105 Private limited company

Incorporated: 26 May 2022 (4 years)
Previously known as: Testing Services Holdings II Limited (until 14 November 2025)
BCP VI Eos Midco IV Limited (until 10 October 2023)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Edward Michael James Brogan
Tristan John Tully
Controlled by: Brookfield Asset Management Ltd.
Accounts type: Dormant
Region: Greater London
Address: Level 25 One Canada Square
Canary Wharf
London
E14 5AA

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022

British

Born September 1983 (43)

Director · Appointed 26 May 2022

American

Born July 1987 (39)

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

Brookfield Asset Management Ltd.

Corporate entity · Notified 20 November 2024

Holds 75–100% of voting rights

Right to appoint and remove directors

For Profit Corporation

Reg. no. Bc1370236

Former controllers (2)

20 November 2024

Ceased BCP VI Eos Midco Iii Limited — Owns 75–100% of shares

26 May 2022

Ceased BCP VI Eos Midco II Limited — Owns 75–100% of shares

Ownership group derived from the Companies House PSC register

BCP VI Delta Holdings Iii Limited This company

Date	Description	Made Up To
8 September 2026	Accounts for a dormant company	31 December 2025
26 May 2026	Confirmation statement with no updates	25 May 2026
21 March 2026	Director's details changed
27 January 2026	Notification of a person with significant control
25 January 2026	Cessation of a person with significant control