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BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED (14208395)

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Introduction

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Updated On: 31/08/2026
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BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED is an active private limited company incorporated on 1 July 2022 and registered in England and Wales (Company No. 14208395). It is a holding company (SIC 64209) with its registered office at Level 25, One Canada Square, London E14 5AA.

The company is wholly owned and controlled by Brookfield Asset Management Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three directors: Philippa Louise Elder (British), Connor David Teskey (Canadian) and Sikander Rashid (Canadian), all appointed on incorporation.

The most recent full accounts, made up to 31 December 2024, were filed on 6 October 2025 and are not overdue. The confirmation statement dated 5 June 2026 was filed on 8 June 2026 with no updates. The company has no charges and no insolvency history.

Status

active

Active since 4 years ago

Company No

14208395

LTD Company

Age

4 Years

Incorporated 1 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 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 5 June 2026 (2 months ago)
Submitted on 8 June 2026 (2 months ago)

Next Due

Due by 19 June 2027
For period ending 5 June 2027

Contact

Address

Level 25, One Canada Square London, E14 5AA,

Timeline

8 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Jul 22
Director Left
Oct 22
Funding Round
Dec 22
Director Left
Feb 23
Owner Exit
Mar 23
Capital Update
Jun 23
Owner Exit
Jun 25
2
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

RANK, Ralf Niklas

Resigned
One Canada Square, LondonE14 5AA
Born March 1977
Director
Appointed 01 Jul 2022
Resigned 21 Feb 2023

ELDER, Philippa Louise

Active
One Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 01 Jul 2022

FLATT, James Bruce

Resigned
One Canada Square, LondonE14 5AA
Born June 1965
Director
Appointed 01 Jul 2022
Resigned 31 Oct 2022

TESKEY, Connor David

Active
One Canada Square, LondonE14 5AA
Born October 1987
Director
Appointed 01 Jul 2022

RASHID, Sikander

Active
One Canada Square, LondonE14 5AA
Born September 1985
Director
Appointed 01 Jul 2022

ELDER, Philippa

Resigned
1 Canada Square, LondonE14 5AA
Secretary
Appointed 01 Jul 2022
Resigned 15 Sept 2023

Persons with significant control

3

1 Active
2 Ceased

Brookfield Corporation

Ceased
Bay Street, Suite 300, 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 09 Dec 2022

Brookfield Asset Management Ltd.

Active
1500 Royal Centre, P.O. Box 11117, Vancouver Bc

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022

Bhal Global Corporate Limited

Ceased
One 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 Jul 2022

Fundings

Financials

Latest Activities

Filing History

24

Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 September 2023
TM02Termination of Secretary
Resolution
26 June 2023
RESOLUTIONSResolutions
Legacy
26 June 2023
CAP-SSCAP-SS
Legacy
26 June 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 June 2023
SH19Statement of Capital
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
14 January 2023
RP04AP01RP04AP01
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 August 2022
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
12 August 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Incorporation Company
1 July 2022
NEWINCIncorporation