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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED (08812115)

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Introduction

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Updated On: 31/08/2026
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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

BROOKFIELD GLOBAL SUBINVESTMENTS 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 SUBINVESTMENTS LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08812115

LTD Company

Age

12 Years

Incorporated 12 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 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 12 December 2025 (9 months ago)
Submitted on 18 December 2025 (9 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Contact

Address

Level 25 1 Canada Square London, E14 5AA,

Timeline

31 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
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 Left
Jan 16
Director Joined
Jan 16
Funding Round
Jan 16
Capital Update
Jun 16
Capital Update
Jun 16
Director Left
Jul 16
Funding Round
Apr 17
Funding Round
Sept 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Funding Round
Aug 18
Capital Update
Sept 18
Director Joined
Aug 19
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Mar 21
Director Left
Jun 21
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Nov 22
Owner Exit
Dec 22
Capital Update
Nov 25
14
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

2 Active
9 Resigned

CAMPBELL, Danelle Fleur

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

GOODMAN, Nicholas Howard

Resigned
Bishopsgate, LondonEC2M 3XD
Born October 1981
Director
Appointed 12 Dec 2013
Resigned 28 Mar 2014

HAICK, Jon Steven

Resigned
Bishopsgate, LondonEC2M 3XD
Born May 1974
Director
Appointed 12 Dec 2013
Resigned 04 Feb 2015

ELDER, Philippa

Resigned
1 Canada Square, LondonE14 5AA
Secretary
Appointed 12 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 04 Jan 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 12 Dec 2013
Resigned 04 Jan 2016

Persons with significant control

2

1 Active
1 Ceased

Bhal Global Corporate Limited

Ceased
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

Bhal International 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 01 Dec 2022

Fundings

Financials

Latest Activities

Filing History

89

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
1 December 2025
SH19Statement of Capital
Legacy
1 December 2025
SH20SH20
Legacy
1 December 2025
CAP-SSCAP-SS
Resolution
1 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 October 2023
TM02Termination of Secretary
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
12 July 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
28 June 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Capital Allotment Shares
6 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 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
Confirmation Statement With No Updates
18 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
19 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 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
28 December 2018
RESOLUTIONSResolutions
Resolution
28 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Legacy
19 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 September 2018
SH19Statement of Capital
Legacy
19 September 2018
CAP-SSCAP-SS
Resolution
19 September 2018
RESOLUTIONSResolutions
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
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
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Capital Allotment Shares
15 September 2017
SH01Allotment of Shares
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
15 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
Legacy
14 June 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 June 2016
SH19Statement of Capital
Legacy
14 June 2016
CAP-SSCAP-SS
Resolution
14 June 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 March 2016
CH01Change of Director Details
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
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
Resolution
12 December 2014
RESOLUTIONSResolutions
Legacy
12 December 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 December 2014
SH19Statement of Capital
Legacy
12 December 2014
SH20SH20
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
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Incorporation Company
12 December 2013
NEWINCIncorporation