Bravo Uk Holdco Limited is a private limited company registered at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2019-07-17, this 4-year-old company is run by 3 directors.
Director Chittella A., appointed on 02 January 2023. Director Paul S., appointed on 17 July 2019. Director Gabriele M., appointed on 17 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-16 and the deadline for the next filing is 2024-07-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 12108805 |
| Date of Incorporation | Wed, 17th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 02 January 2023
Position: Corporate Secretary
Appointed: 15 January 2020
Position: Director
Appointed: 17 July 2019
Position: Director
Appointed: 17 July 2019
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Brookfield Asset Management Inc from Toronto, On M5J 2T3, Canada. This PSC is categorised as "a corporation", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Brookfield Asset Management Inc that entered Toronto, Canada as the official address. This PSC has a legal form of "a public listed company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Bhal Global Corporate Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brookfield Asset Management Inc
181 Bay St #300, Toronto, On M5j 2t3, Canada
| Legal authority | Canadian Company Law |
| Legal form | Corporation |
| Notified on | 16 August 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc
Suite 300 Brookfield Place, 181 Bay Street, Toronto, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada (Ontarion) |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Notified on | 16 August 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Bhal Global Corporate Limited
Level 25 One Canada Square, London, E14 5AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08812082 |
| Notified on | 17 July 2019 |
| Ceased on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th July 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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