Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Brookfield UK Employee Co Limited
- Incorporated
- 25 August 2022 (4 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Brookfield Asset Management Ltd.
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 25One Canada SquareCanary WharfLondonE14 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2022
New Zealander
Born September 1976 (50)
Director · Appointed 25 August 2022
British
Born September 1976 (50)
Officer history (1 former)
21 February 2023
25 August 2022
25 August 2022
25 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd.
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
For Profit Corporation
Reg. no. Bc1370236
Former controllers (4)
9 December 2022
Ceased Brookfield Corporation — Owns 75–100% of shares
4 November 2022
Ceased James Bruce Flatt — Has significant influence or control
4 November 2022
Ceased Cyrus Madon — Has significant influence or control
4 November 2022
Ceased Samuel James Bernard Pollock — Has significant influence or control
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 8 May 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →