Bref Vi Aiv Holdings Limited LONDON


Bref Vi Aiv Holdings Limited is a private limited company that can be found at 10Th Floor, 5 Churchill Place, London E14 5HU. Incorporated on 2021-05-24, this 2-year-old company is run by 3 directors.
Director Thomas F., appointed on 19 October 2023. Director James H., appointed on 24 May 2021. Director Rose M., appointed on 24 May 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-05-23 and the date for the following filing is 2024-06-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bref Vi Aiv Holdings Limited Address / Contact

Office Address 10th Floor
Office Address2 5 Churchill Place
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13414759
Date of Incorporation Mon, 24th May 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Thomas F.

Position: Director

Appointed: 19 October 2023

James H.

Position: Director

Appointed: 24 May 2021

Rose M.

Position: Director

Appointed: 24 May 2021

Ignatius F.

Position: Director

Appointed: 24 May 2021

Resigned: 14 March 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Brookfield Corporation from Toronto, Canada. This PSC is categorised as "a public listed company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Brookfield Corporation

Suite 300 Brookfield Place, 181 Bay Street, Toronto, M5J 2T3, Canada

Legal authority Canadian Company Law
Legal form Public Listed Company
Country registered Canada
Place registered Ministry Of Government Services
Registration number 1644037
Notified on 24 May 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 19th October 2023
filed on: 6th, November 2023
Free Download (2 pages)

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