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BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED (04852609)

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Introduction

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Updated On: 31/08/2026
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BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED (Company No. 04852609) is a private limited company incorporated on 31 July 2003. It was registered at Level 25, 1 Canada Square, London E14 5AA.

The company has now been dissolved. It entered voluntary dissolution, with the first Gazette notice published on 19 August 2025 and the final dissolution notice appearing on 4 November 2025, at which point its status became dissolved.

Its principal activity was classified under SIC code 74990 (non-trading or other business support service activities). It filed full accounts to 31 December 2023, which were not overdue. The last confirmation statement was made up to 31 July 2024.

The company had two directors: Danelle Fleur Campbell (New Zealander, appointed 31 December 2017) and Philippa Louise Elder (British, appointed 21 June 2016), both resident in England. It was wholly owned and controlled by Brookfield Global Corporate Investments Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history and the company was never liquidated.

Status

dissolved

Active since 23 years ago

Company No

04852609

LTD Company

Age

23 Years

Incorporated 31 July 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 7 October 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 July 2024 (2 years ago)
Submitted on 6 August 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

MULTIPLEX FUNDS MANAGEMENT LIMITED
From: 31 July 2003To: 17 March 2008

Contact

Address

Level 25 1 Canada Square London, E14 5AA,

Timeline

29 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jul 03
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Left
May 11
Director Joined
May 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Mar 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Mar 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Aug 19
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Mar 21
Director Left
Jun 21
Capital Update
Dec 24
1
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

2 Active
31 Resigned

MULDOON, Ashley Thomas Edward

Resigned
Hanover Square, LondonW1S 1JB
Born November 1971
Director
Appointed 15 Jun 2009
Resigned 10 Jul 2010

CAMPBELL, Danelle Fleur

Active
1 Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 31 Dec 2017

MCCARTHY, Murray Peter

Resigned
36 Colville Terrace, LondonW11 2BU
Secretary
Appointed 09 May 2005
Resigned 21 Nov 2007

MURPHY, Kevin Joseph John

Resigned
77b Home Park Road, LondonSW19 7HS
Born December 1958
Director
Appointed 20 Jul 2005
Resigned 08 Feb 2008

BRUSH, David Michael

Resigned
Bishopsgate, LondonEC2M 3XD
Born March 1960
Director
Appointed 12 Dec 2012
Resigned 26 Mar 2014

PARSONS, Scott Cameron

Resigned
2 Rusholme Road, LondonSW15 3JZ
Born June 1969
Director
Appointed 26 Feb 2008
Resigned 29 Aug 2008

COLLINS, David John

Resigned
Hanover Square, LondonW1S 1JB
Born June 1970
Director
Appointed 08 Feb 2008
Resigned 07 Jul 2010

DRAPER, Jennifer

Resigned
Hanover Square, LondonW1S 1JB
Secretary
Appointed 21 Nov 2007
Resigned 20 May 2011

HUMBERSTONE, John Philip

Resigned
Farnham Lane, SurreyGU27 1EU
Born September 1964
Director
Appointed 26 Feb 2008
Resigned 15 Jun 2009

DRAPER, Jennifer Grace

Resigned
Hanover Square, LondonW1S 1JB
Born October 1974
Director
Appointed 07 Jul 2010
Resigned 20 May 2011

MANIOS, Bahir

Resigned
Hanover Square, LondonW1S 1JB
Born May 1978
Director
Appointed 29 Jul 2011
Resigned 12 Dec 2012

LIAO, Richard

Resigned
Hanover Square, LondonW1S 1JB
Born October 1963
Director
Appointed 20 May 2011
Resigned 29 Jul 2011

FILKIN, Matthew David

Resigned
Hanover Square, LondonW1S 1JB
Secretary
Appointed 29 Jul 2011
Resigned 18 Jan 2012

DRAPER, Jennifer

Resigned
Bishopsgate, LondonEC2M 3XD
Secretary
Appointed 18 Jan 2012
Resigned 24 Apr 2014

SKAAR, Steven

Resigned
Bishopsgate, LondonEC2M 3XD
Born July 1972
Director
Appointed 18 Jan 2012
Resigned 04 Feb 2015

SELLAR, Jonathon Michael

Resigned
Bishopsgate, LondonEC2M 3XD
Born July 1972
Director
Appointed 04 Feb 2015
Resigned 28 Jul 2016

ELDER, Philippa

Resigned
1 Canada Square, LondonE14 5AA
Secretary
Appointed 24 Apr 2014
Resigned 15 Sept 2023

WEISMILLER, Bradley

Resigned
Bishopsgate, LondonEC2M 3XD
Born June 1981
Director
Appointed 04 Feb 2015
Resigned 31 Dec 2017

ELDER, Philippa Louise

Active
1 Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 21 Jun 2016

MCCORMICK, Jonathan Ignatius

Resigned
43 First Avenue, SydneyFOREIGN
Born March 1965
Director
Appointed 31 Jul 2003
Resigned 26 Feb 2008

TESKEY, Connor David

Resigned
1 Canada Square, LondonE14 5AA
Born October 1987
Director
Appointed 31 Dec 2017
Resigned 19 Oct 2020

DUSAD, Kunal Krishna

Resigned
1 Canada Square, LondonE14 5AA
Born December 1985
Director
Appointed 19 Oct 2020
Resigned 24 Jun 2021

TAYLOR, Patrick

Resigned
1 Canada Square, LondonE14 5AA
Born April 1986
Director
Appointed 06 Aug 2019
Resigned 29 Mar 2021

TUCKEY, James Lane

Resigned
Bishopsgate, LondonEC2M 3XD
Born August 1946
Director
Appointed 29 Aug 2008
Resigned 09 Mar 2016

COWEN, Michael Richard

Resigned
27 Addison Way, LondonNW11 6AL
Secretary
Appointed 31 Jul 2003
Resigned 12 Feb 2004

GANDY, Paul Francis

Resigned
Summerfield Cottage, HeathfieldTN21 0NU
Born March 1960
Director
Appointed 31 Jul 2003
Resigned 30 Jun 2005

SHEPPARD, Barry John

Resigned
75 Hemnall Street, EppingCM16 4ND
Born October 1957
Director
Appointed 31 Jul 2003
Resigned 15 Nov 2004

BLAIR, James Don

Resigned
9 Rosebank Grove, EdinburghEH5 3QN
Secretary
Appointed 03 Feb 2005
Resigned 30 Jun 2005

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 31 Jul 2003
Resigned 31 Jul 2003

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 31 Jul 2003
Resigned 31 Jul 2003

REILLY, Charles Thomas

Resigned
89 Boundary Road, SydneyFOREIGN
Born October 1957
Director
Appointed 31 Jul 2003
Resigned 26 Feb 2008

JEPSON, Martin Clive

Resigned
Bishopsgate, LondonEC2M 3XD
Born April 1962
Director
Appointed 18 Jan 2012
Resigned 04 Feb 2015

BOURKE, Aodan Gabriel

Resigned
100a Overstrand Mansions, LondonSW11 4EU
Secretary
Appointed 12 Feb 2004
Resigned 03 Feb 2005

Persons with significant control

1

Brookfield Global Corporate Investments Limited

Active
1 Canada Square, LondonE14 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2016

Fundings

Financials

Latest Activities

Filing History

145

Gazette Dissolved Voluntary
4 November 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 August 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 August 2025
DS01DS01
Resolution
5 December 2024
RESOLUTIONSResolutions
Legacy
5 December 2024
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 December 2024
SH19Statement of Capital
Legacy
5 December 2024
SH20SH20
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Memorandum Articles
14 September 2022
MAMA
Resolution
14 September 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
13 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
7 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Termination Secretary Company With Name
25 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 April 2014
AP03Appointment of Secretary
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Termination Secretary Company With Name
18 January 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
18 January 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Appoint Person Secretary Company With Name
31 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
31 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 July 2011
AP01Appointment of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Termination Secretary Company With Name
23 May 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
23 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 August 2010
AAAnnual Accounts
Termination Director Company With Name
24 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
6 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Legacy
28 August 2009
363aAnnual Return
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
225Change of Accounting Reference Date
Legacy
2 February 2009
288cChange of Particulars
Legacy
8 September 2008
363sAnnual Return (shuttle)
Legacy
5 September 2008
288bResignation of Director or Secretary
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 May 2008
AAAnnual Accounts
Memorandum Articles
18 March 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2007
AAAnnual Accounts
Legacy
3 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
21 August 2006
363sAnnual Return (shuttle)
Legacy
11 January 2006
287Change of Registered Office
Legacy
2 December 2005
288cChange of Particulars
Legacy
11 August 2005
363sAnnual Return (shuttle)
Legacy
5 August 2005
288bResignation of Director or Secretary
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
287Change of Registered Office
Legacy
9 April 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 November 2004
AAAnnual Accounts
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
22 November 2004
RESOLUTIONSResolutions
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
225Change of Accounting Reference Date
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288bResignation of Director or Secretary
Legacy
21 September 2003
288bResignation of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Incorporation Company
31 July 2003
NEWINCIncorporation