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BROOKFIELD FINANCE I (UK) PLC (12904555)

BROOKFIELD FINANCE I (UK) PLC (12904555) is an active UK company. incorporated on 25 September 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BROOKFIELD FINANCE I (UK) PLC has been registered for 5 years. Current directors include CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, TESKEY, Connor David.

Company Number
12904555
Status
active
Type
plc
Incorporated
25 September 2020
Age
5 years
Address
Level 25 One Canada Square, London, E14 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, TESKEY, Connor David
SIC Codes
64999

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Introduction
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BROOKFIELD FINANCE I (UK) PLC

BROOKFIELD FINANCE I (UK) PLC is an active company incorporated on 25 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BROOKFIELD FINANCE I (UK) PLC was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

12904555

PLC Company

Age

5 Years

Incorporated 25 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

Level 25 One Canada Square London, E14 5AA,

Timeline

9 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Sept 20
Funding Round
Sept 20
Share Issue
Nov 20
Funding Round
Nov 20
Funding Round
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Funding Round
Jul 21
Director Left
Feb 23
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

ELDER, Philippa Louise

Active
One Canada Square, LondonE14 5AA
Secretary
Appointed 25 Sept 2020

CAMPBELL, Danelle Fleur

Active
One Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 24 Jun 2021

ELDER, Philippa Louise

Active
One Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 25 Sept 2020

TESKEY, Connor David

Active
One Canada Square, LondonE14 5AA
Born October 1987
Director
Appointed 25 Sept 2020

DUSAD, Kunal Krishna

Resigned
One Canada Square, LondonE14 5AA
Born December 1985
Director
Appointed 25 Sept 2020
Resigned 24 Jun 2021

RANK, Ralf Niklas

Resigned
One Canada Square, LondonE14 5AA
Born March 1977
Director
Appointed 25 Sept 2020
Resigned 21 Feb 2023

Persons with significant control

1

Brookfield Corporation

Active
Brookfield Place, TorontoM5J 2T3

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Change To A Person With Significant Control
31 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2021
CS01Confirmation Statement
Capital Allotment Shares
27 July 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 July 2021
RP04SH01RP04SH01
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Resolution
6 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
5 May 2021
AA01Change of Accounting Reference Date
Resolution
7 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Capital Alter Shares Subdivision
9 November 2020
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
9 November 2020
SH14Notice of Redenomination
Resolution
9 November 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
3 November 2020
AA01Change of Accounting Reference Date
Legacy
7 October 2020
CERT8ACERT8A
Memorandum Articles
7 October 2020
MAMA
Application Trading Certificate
7 October 2020
SH50SH50
Resolution
6 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Incorporation Company
25 September 2020
NEWINCIncorporation