Bcp Vi Neptune Parent Holdings Limited is a private limited company located at Level 25,, One Canada Square, London E14 5AA. This 11 months-old company, incorporated on 2023-05-11 is run by 2 directors.
Director Edward B., appointed on 11 May 2023. Director Tristan T., appointed on 11 May 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Level 25, |
| Office Address2 | One Canada Square |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 14862390 |
| Date of Incorporation | Thu, 11th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 months |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
Position: Director
Appointed: 11 May 2023
Position: Director
Appointed: 11 May 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Brookfield Asset Management Ltd. from Vancouver, Canada. This PSC is categorised as "a public company". This PSC. Another entity in the PSC register is Brookfield Corporation that put New York, United States as the address. This PSC has a legal form of "a public company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Brookfield Asset Management Ltd.
1055 West Georgia Street, 1500 Royal Centre, P.O Box 11117, Vancouver, V6E 4N7, Canada
| Legal authority | Canadian Law |
| Legal form | Public Company |
| Country registered | Canada |
| Place registered | Vancouver |
| Registration number | Bc1370236 |
| Notified on | 11 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Brookfield Corporation
250 Vesey Street, 15th Floor, Brookfield Place,, New York, 10281-1023, United States
| Legal authority | Canadian Law |
| Legal form | Public Company |
| Country registered | Canada |
| Place registered | Ontario |
| Registration number | 1644037 |
| Notified on | 11 May 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from Fri, 31st May 2024 to Sun, 31st Dec 2023 filed on: 25th, October 2023 |
accounts | Free Download (1 page) |
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