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BROOKFIELD SLATE HOLDINGS II LIMITED (13802883)

BROOKFIELD SLATE HOLDINGS II LIMITED (13802883) is an active UK company. incorporated on 15 December 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BROOKFIELD SLATE HOLDINGS II LIMITED has been registered for 4 years.

Company Number
13802883
Status
active
Type
ltd
Incorporated
15 December 2021
Age
4 years
Address
10th Floor 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BROOKFIELD SLATE HOLDINGS II LIMITED

BROOKFIELD SLATE HOLDINGS II LIMITED is an active company incorporated on 15 December 2021 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 SLATE HOLDINGS II LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13802883

LTD Company

Age

4 Years

Incorporated 15 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months 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

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED
From: 15 December 2021To: 29 December 2021
Contact
Address

10th Floor 5 Churchill Place London, E14 5HU,

Previous Addresses

Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
From: 15 December 2021To: 16 December 2022
Timeline

8 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Dec 21
Owner Exit
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Loan Secured
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Director Joined
Apr 24
2
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
19 December 2022
RP04CS01RP04CS01
Change To A Person With Significant Control
19 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 December 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 December 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
12 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
24 June 2022
SH01Allotment of Shares
Capital Allotment Shares
24 June 2022
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
20 June 2022
RP04AP01RP04AP01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 March 2022
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
26 January 2022
MAMA
Certificate Change Of Name Company
29 December 2021
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 December 2021
NEWINCIncorporation