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Bcp V Rpc Pooling Holdings Ii Limited LONDON


Bcp V Rpc Pooling Holdings Ii Limited is a private limited company registered at Level 25, 1 Canada Square, London E14 5AA. Incorporated on 2019-02-11, this 2-year-old company is run by 2 directors.
Director Ralf R., appointed on 11 February 2019. Director Edward B., appointed on 11 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2021-02-10 and the date for the subsequent filing is 2022-02-24. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Bcp V Rpc Pooling Holdings Ii Limited Address / Contact

Office Address Level 25
Office Address2 1 Canada Square
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11817344
Date of Incorporation Mon, 11th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Fri, 30th Sep 2022 (252 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Ralf R.

Position: Director

Appointed: 11 February 2019

Edward B.

Position: Director

Appointed: 11 February 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Brookfield Asset Management Inc. from Toronto, Canada. The abovementioned PSC is classified as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookfield Asset Management Inc.

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

Legal authority Canadian Company Law
Legal form Public Listed Company
Country registered Canada (Ontario)
Place registered Ministry Of Government Services
Registration number 1644037
Notified on 11 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 21st, September 2021
Free Download (10 pages)

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