Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
BGTF II Master UK Holdings Limited
- Incorporated
- 2 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Brookfield Asset Management Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25 One Canada SquareCanary WharfLondonE14 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Spanish
Born April 1979 (47)
Director · Appointed 2 August 2023
British
Born June 1989 (37)
Director · Appointed 2 August 2023
French
Born July 1974 (52)
Officer history (1 former)
17 March 2025
17 March 2025
Resigned O'Brien, Thomas Joseph as Director
2 August 2023
2 August 2023
2 August 2023
Appointed O'Brien, Thomas Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd.
Corporate entity · Notified 4 February 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
For Profit Corporation
Reg. no. Bc1370236
Former controllers (1)
4 February 2025
Ceased Brookfield Corporation — Holds 75–100% of voting rights
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 12 February 2026 | Statement of capital following an allotment of shares | |||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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