Brookfield Private Capital (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 142388031Show 3 ceased records
Brookfield Asset Management Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-01 · Ceased 2022-12-01
Source record 142397794Bhal Global Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · Ceased 2022-12-01
Source record 142378074Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-30
Source record 149621009People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalNT
Niel ThassimCurrent director
Appointed 2025-02-04 · 1 yr · Company Director
GB
George BlakeCurrent director
Appointed 2023-05-24 · 3 yrs · Company Director
MG
Maurizio GabbaiCurrent director
Appointed 2023-03-20 · 3 yrs · Company Director
Show 22 historical appointments
RW
Robert WhiteResigned director
Resigned 2022-04-27 · 2 yrs · Company Director
RM
Rosamond Jane MinsonResigned director
Resigned 2022-04-27 · 2 yrs · Company Director
JS
Jagmohan SidhuResigned director
Resigned 2021-11-23 · 1 yr · Company Director
JS
Julian SchillerResigned director
Resigned 2015-11-20 · 6 yrs · Director
JS
Jonathon SellarResigned director
Resigned 2015-02-04 · Company Director
BW
Bradley WeismillerResigned director
Resigned 2015-02-04 · Chief Financial Officer
JH
Jon HaickResigned director
Resigned 2012-12-12 · 2 yrs · Managing Partner
AR
Asha RichardsResigned director
Resigned 2010-11-30 · 1 yr · Director
LV
Leo Van Den ThillartResigned director
Resigned 2010-08-05 · 2 yrs · Managing Partner
AM
Ashley MuldoonResigned director
Resigned 2009-06-15 · 1 yr · Sonstrustion Management
JD
Jennifer DraperResigned secretary
Resigned 2008-09-26 · 2 yrs
DC
David CollinsResigned director
Resigned 2008-09-26 · 1 yr · Accountant
JT
James TuckeyResigned director
Resigned 2008-09-26 · 7 yrs · Company Director
JH
John HumberstoneResigned director
Resigned 2006-08-17 · 2 yrs · Managing Director
SP
Scott Cameron ParsonsResigned director
Resigned 2006-02-27 · 2 yrs · President European Real Estate
BD
Bryan DavisResigned director
Resigned 2006-02-27 · 2 yrs · Chartered Accountant
GA
Gordon ArnellResigned director
Resigned 2006-02-27 · 2 yrs · Executive Chairman
DV
Resigned 2006-02-27 · 2 yrs · Chartered Accountant
Resigned 2006-01-20
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-01-20
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active