Makalu UK Topco Limited

Active16134661 Private limited company
Incorporated
13 December 2024 (1 year)
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 Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 February 2025
Resigned Gill, Amritjot Singh as Director
13 December 2024
Appointed Aldanondo, Ignacio Paz-Ares as Director
13 December 2024
Appointed Beale, Jessica Lesley as Director
13 December 2024
Appointed Rouchel, Emmanuelle Maryse as Director
13 December 2024
Appointed Gill, Amritjot Singh 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 — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Makalu UK Topco Limited This company
Makalu UK Holdings Limited Owns 75–100% of shares
Makalu UK Borrowerco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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