Brookfield Partners Foundation UK

Active16714133 Private company limited by guarantee
Incorporated
12 September 2025 (1 year)
Industry
Non-trading company (74990)
Accounts type
None filed yet
Region
Greater London
Address
Level 25
One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
12 June 2027
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Flatt, James Bruce
Director · Appointed 12 September 2025
Canadian
Born June 1965 (61)
Director · Appointed 12 September 2025
British
Born June 1990 (36)
Director · Appointed 12 September 2025
Italian
Born May 1963 (63)
Director · Appointed 12 September 2025
Canadian
Born October 1987 (39)
Elder, Philippa Louise
Director · Appointed 12 September 2025
British
Born September 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04368560

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bid Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid I Europe (UK) Limited Owns 75–100% of shares
Bid II Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid II Europe (UK) Limited Owns 75–100% of shares
Brookfield Partners Foundation UK This company Holds 75–100% of voting rights

Filings 2

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
12 September 2025Incorporation

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