BC

BROOKFIELD CAPITAL (UK) LIMITED

Dissolved

Company number 06160664

London, England · Incorporated 14 March 2007

Level 25 1 Canada Square, London, E14 5AA, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2011

Company history

Previous company names

MULTIPLEX CAPITAL (UK) LIMITED · 14 March 2007 – 17 March 2008

Company overview

BROOKFIELD CAPITAL (UK) LIMITED was a private limited company incorporated on 14 March 2007 and registered in England and Wales and dissolved on 26 December 2023. It changed its name from MULTIPLEX CAPITAL (UK) LIMITED on 14 March 2007. Its registered office is at Level 25 1 Canada Square, London, E14 5AA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Brookfield Europe Asset Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ELDER, Philippa Louise (appointed 9 March 2016) and CAMPBELL, Danelle Fleur (appointed 31 December 2017). ELDER, Philippa serves as company secretary (appointed 24 April 2014). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2021, were filed on 26 September 2022. Companies House holds 109 filings for this company, most recently a gazette filing on 26 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Capital table

Updated on 19 September 2026
  • BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

CD
CAMPBELL, Danelle Fleur
Director
31 December 2017
EP
ELDER, Philippa Louise
Director
9 March 2016
EP
ELDER, Philippa
Secretary
24 April 2014
DK
DUSAD, Kunal Krishna
Director · Resigned
19 October 2020
TP
TAYLOR, Patrick
Director · Resigned
6 August 2019
TC
TESKEY, Connor David
Director · Resigned
31 December 2017
WB
WEISMILLER, Bradley
Director · Resigned
4 February 2015
SJ
SELLAR, Jonathon Michael
Director · Resigned
15 August 2014
HJ
HAICK, Jon Steven
Director · Resigned
28 March 2014
GN
GOODMAN, Nicholas Howard
Director · Resigned
12 December 2012
DJ
DRAPER, Jennifer
Secretary · Resigned
22 June 2012
MB
MANIOS, Bahir
Director · Resigned
31 August 2011
DJ
DRAPER, Jennifer Grace
Director · Resigned
7 July 2010
TJ
TUCKEY, James Lane
Director · Resigned
15 June 2009
MA
MULDOON, Ashley Thomas Edward
Director · Resigned
29 August 2008
PS
PARSONS, Scott Cameron
Director · Resigned
8 February 2008
HJ
HUMBERSTONE, John Philip
Director · Resigned
8 February 2008
DJ
DRAPER, Jennifer
Secretary · Resigned
12 December 2007
MM
MCCARTHY, Murray Peter
Secretary · Resigned
15 March 2007
MK
MURPHY, Kevin Joseph John
Director · Resigned
15 March 2007
CD
COLLINS, David John
Director · Resigned
15 March 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 March 2007
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 March 2007

Persons with significant control

PS
Brookfield Europe Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Legacy
Capital
29 September 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Resolution
Resolution
14 September 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Secretary Company With Change Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Appoint Person Secretary Company With Name
Officers
24 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Termination Secretary Company With Name
Officers
4 September 2011 View
Termination Director Company With Name
Officers
4 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Termination Director Company With Name
Officers
24 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Accounts
29 March 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Capital
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Incorporation Company
Incorporation
14 March 2007 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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