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Multiplex Global Limited LONDON

Founded in 2016, Multiplex Global, classified under reg no. 09948128 is an active company. Currently registered at 99 Bishopsgate EC2M 3XD, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/08/31 Multiplex Global Limited is no longer carrying the name Brookfield Multiplex Global.

Currently there are 2 directors in the the firm, namely Derek G. and John F.. In addition one secretary - Margaret R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Benjamin K. who worked with the the firm until 10 December 2021.

Multiplex Global Limited Address / Contact

Office Address 99 Bishopsgate
Office Address2 Second Floor
Town London
Post code EC2M 3XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09948128
Date of Incorporation Tue, 12th Jan 2016
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 24 November 2017

Derek G.

Position: Director

Appointed: 21 November 2016

John F.

Position: Director

Appointed: 02 August 2016

Benjamin K.

Position: Secretary

Appointed: 02 November 2016

Resigned: 10 December 2021

Ashley M.

Position: Director

Appointed: 02 August 2016

Resigned: 15 November 2019

Jon H.

Position: Director

Appointed: 02 August 2016

Resigned: 14 August 2017

Ralf R.

Position: Director

Appointed: 02 August 2016

Resigned: 27 January 2017

Philippa E.

Position: Director

Appointed: 12 January 2016

Resigned: 02 August 2016

Bradley W.

Position: Director

Appointed: 12 January 2016

Resigned: 16 November 2017

Jonathon S.

Position: Director

Appointed: 12 January 2016

Resigned: 28 July 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Brookfield Bbp Uk Holdings Iii Limited from London, England. The abovementioned PSC is categorised as "a private limited 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 Bbp Uk Holdings Iii Limited

99 Bishopsgate, Level 2, London, EC2M 3XD, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09947532
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brookfield Multiplex Global August 31, 2016
Brookfield Bbp Uk Holdings Iv March 8, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/02/11
filed on: 14th, February 2024 		Free Download (3 pages)

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