BG

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Active

Company number 04527558

London, England · Incorporated 5 September 2002

Level 25 1 Canada Square, London, E14 5AA, England

Last updated on 6 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2018

Company history

Previous company names

MULTIPLEX HOLDINGS LIMITED · 5 September 2002 – 17 March 2008

BROOKFIELD HOLDING LIMITED · 17 March 2008 – 18 September 2008

BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED · 18 September 2008 – 13 May 2010

BROOKFIELD INFRASTRUCTURE (UK) LIMITED · 13 May 2010 – 19 September 2013

Company overview

Summary

Brookfield Global Infrastructure Advisor Limited is an active private limited company incorporated on 5 September 2002. It is registered in England and Wales, with its registered office at Level 25, 1 Canada Square, London E14 5AA.

The company’s principal activity is classified under SIC code 96090. It is wholly owned and controlled by Brookfield Asset Manager (UK) Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: Philippa Louise Elder (British, appointed 23 September 2016), Connor David Teskey (Canadian, appointed 14 May 2018), and Sikander Rashid (Canadian, appointed 28 December 2022).

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 18 September 2025. The latest confirmation statement, with no updates, was filed on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Asset Manager (Uk) Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

1 funding round
22 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Resolution
Resolution
30 May 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Resolution
Resolution
4 June 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Capital Redomination Of Shares
Capital
4 June 2018 View
Capital Alter Shares Consolidation Subdivision
Capital
4 June 2018 View
Legacy
Insolvency
4 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2018 View
Legacy
Capital
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
28 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Person Secretary Company With Change Date
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Certificate Change Of Name Company
Change Of Name
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
24 June 2012 View
Termination Director Company With Name
Officers
24 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
31 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
23 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
13 May 2010 View
Change Of Name Notice
Change Of Name
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Certificate Change Of Name Company
Change Of Name
17 September 2008 View
Legacy
Address
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Annual Return
27 May 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
11 May 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Address
24 May 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
17 April 2003 View
Legacy
Accounts
2 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Incorporation Company
Incorporation
5 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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