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BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED (08803089)

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Introduction

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Updated On: 30/08/2026
B

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08803089

LTD Company

Age

12 Years

Incorporated 5 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

29 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 December 2025 (9 months ago)
Submitted on 10 December 2025 (9 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Contact

Address

Level 25 1 Canada Square London, E14 5AA,

Timeline

37 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Mar 14
Director Joined
Apr 14
Funding Round
Jul 14
Capital Update
Dec 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 16
Director Left
Feb 16
Capital Update
May 16
Funding Round
Jun 16
Capital Update
Jun 16
Director Left
Jul 16
Capital Update
Mar 17
Funding Round
Apr 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Funding Round
Aug 18
Funding Round
Oct 18
Capital Update
Mar 19
Director Joined
Aug 19
Director Left
Oct 20
Director Joined
Oct 20
Capital Update
Dec 20
Director Left
Mar 21
Director Left
Jun 21
Funding Round
Jun 22
Capital Update
Jun 22
Funding Round
Apr 23
15
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

2 Active
11 Resigned

CAMPBELL, Danelle Fleur

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

WARD, Philippe Pierre Rainham

Resigned
Bishopsgate, LondonEC2M 3XD
Born August 1959
Director
Appointed 05 Dec 2013
Resigned 16 Dec 2013

GOODMAN, Nicholas Howard

Resigned
Bishopsgate, LondonEC2M 3XD
Born October 1981
Director
Appointed 16 Dec 2013
Resigned 28 Mar 2014

HAICK, Jon Steven

Resigned
Bishopsgate, LondonEC2M 3XD
Born May 1974
Director
Appointed 16 Dec 2013
Resigned 04 Feb 2015

HAUSS, Heinrich Johannes

Resigned
Bishopsgate, LondonEC2M 3XD
Born July 1976
Director
Appointed 05 Dec 2013
Resigned 16 Dec 2013

ELDER, Philippa

Resigned
1 Canada Square, LondonE14 5AA
Secretary
Appointed 05 Dec 2013
Resigned 15 Sept 2023

SELLAR, Jonathon Michael

Resigned
Bishopsgate, LondonEC2M 3XD
Born July 1972
Director
Appointed 07 Apr 2014
Resigned 28 Jul 2016

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 05 Feb 2016

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 05 Dec 2013
Resigned 16 Dec 2013

Persons with significant control

1

Brookfield Global Subinvestments 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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

99

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 September 2023
TM02Termination of Secretary
Capital Allotment Shares
20 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 June 2022
SH19Statement of Capital
Legacy
22 June 2022
SH20SH20
Legacy
22 June 2022
CAP-SSCAP-SS
Resolution
22 June 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
15 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
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
Legacy
20 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2020
SH19Statement of Capital
Legacy
20 December 2020
CAP-SSCAP-SS
Resolution
20 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
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 Full
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
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 Full
2 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Resolution
20 May 2019
RESOLUTIONSResolutions
Resolution
20 May 2019
RESOLUTIONSResolutions
Legacy
27 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 March 2019
SH19Statement of Capital
Legacy
27 March 2019
CAP-SSCAP-SS
Resolution
27 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
13 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Resolution
17 July 2018
RESOLUTIONSResolutions
Resolution
15 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
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
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Legacy
8 March 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 March 2017
SH19Statement of Capital
Legacy
8 March 2017
CAP-SSCAP-SS
Resolution
8 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Legacy
29 June 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 June 2016
SH19Statement of Capital
Legacy
29 June 2016
CAP-SSCAP-SS
Resolution
29 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Legacy
24 May 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 May 2016
SH19Statement of Capital
Legacy
24 May 2016
CAP-SSCAP-SS
Resolution
24 May 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Legacy
12 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2014
SH19Statement of Capital
Legacy
12 December 2014
CAP-SSCAP-SS
Resolution
12 December 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
24 July 2014
RP04RP04
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Resolution
15 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Incorporation Company
5 December 2013
NEWINCIncorporation