Brookfield BBP UK Holdings III Limited
Company 09947532 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BCP IV UK Fuel Morzine Holdings Limited 1 shared director
- Sera Global Europe Holdings Limited 1 shared director
- Brookfield Global Business Advisor Limited 1 shared director
- BCI UK Holdings Limited 1 shared director
- Brookfield BBP UK Holdings II Limited 1 shared director
- Brookfield Capital Partners (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09947532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2016 |
| Address | LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brookfield Bbp Uk Holdings Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Edward Michael James Brogan Director · appointed 2018
Show 6 former officers
- Ralf Niklas Rank Director · appointed 2018 · resigned 2023
- Danelle Fleur Campbell Director · appointed 2017 · resigned 2018
- Connor David Teskey Director · appointed 2017 · resigned 2018
- Philippa Louise Elder Director · appointed 2016 · resigned 2018
- Bradley Weismiller Director · appointed 2016 · resigned 2017
- Jonathon Michael Sellar Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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