BV

BCP VI EOS MIDCO III LIMITED

Dissolved

Company number 14135022

London, United Kingdom · Incorporated 26 May 2022

Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

**BCP VI EOS MIDCO III LIMITED** is a private limited company incorporated on 26 May 2022 and dissolved on 30 September 2025. It was registered at Level 25, One Canada Square, Canary Wharf, London E14 5AA.

The company was dormant throughout its existence, with its last set of dormant accounts made up to 31 December 2023. Its principal activity was that of a holding company (SIC 64209). It was ultimately controlled by Brookfield Corporation, which held 75–100% of the voting rights and the right to appoint and remove directors.

The two directors were Edward Michael James Brogan (British) and Tristan John Tully (American), both appointed on incorporation. The company had no charges, no insolvency history and was never liquidated. It was dissolved voluntarily, as confirmed by the Gazette notices filed in July and September 2025. The final confirmation statement was made up to 25 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
25 May 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2025 View
Gazette Notice Voluntary
Gazette
15 July 2025 View
Dissolution Application Strike Off Company
Dissolution
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2022 View
Incorporation Company
Incorporation
26 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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