BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
Company details
- Registered name
- BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- Company number
- 04527558
- Registered office
- LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2002
- Status
- Active
- Age
- 24 years
- Previous names
- BROOKFIELD INFRASTRUCTURE (UK) LIMITED (to 19 Sept 2013) · BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED (to 19 Sept 2013) · BROOKFIELD HOLDING LIMITED (to 19 Sept 2013) · MULTIPLEX HOLDINGS LIMITED (to 19 Sept 2013)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Mar 2027
- Confirmation statement — last
- 14 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: BROOKFIELD INFRASTRUCTURE (UK) LIMITED, BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED, BROOKFIELD HOLDING LIMITED, MULTIPLEX HOLDINGS LIMITED.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/02/2025 | Director resigned | SIM, Paul Lucas | — |
| 15/09/2023 | Secretary resigned | ELDER, Philippa | — |
| 03/03/2023 | Charge registered | — | A registered charge |
| 21/02/2023 | Director resigned | RANK, Ralf Niklas | — |
| 28/12/2022 | Director appointed | — | RASHID, Sikander |
| 01/12/2022 | Person with significant control ceased | Brookfield Asset Management Inc. | — |
| 01/12/2022 | Person with significant control ceased | Bhal Global Corporate Limited | — |
| 01/12/2022 | Person with significant control added | — | Brookfield Asset Manager (Uk) Holdco Limited |
| 01/12/2022 | Person with significant control added | — | Brookfield Asset Management Inc. |
| 31/10/2022 | Director resigned | FLATT, James Bruce | — |
| 19/03/2022 | Director appointed | — | SIM, Paul Lucas |
| 07/03/2019 | Charge registered | — | A registered charge |
| 14/05/2018 | Director resigned | WEISMILLER, Bradley | — |
| 14/05/2018 | Director appointed | — | TESKEY, Connor David |
| 23/09/2016 | Director appointed | — | WEISMILLER, Bradley |
| 23/09/2016 | Director appointed | — | ELDER, Philippa Louise |
| 10/06/2016 | Director resigned | SIM, Paul Lucas | — |
| 10/06/2016 | Director resigned | SELLAR, Jonathon Michael | — |
| 10/06/2016 | Director resigned | BAKER, Brian Arthur | — |
| 10/06/2016 | Director appointed | — | RANK, Ralf Niklas |
Documents for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (04527558)
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED is a private limited company incorporated on 5 September 2002 and registered in the United Kingdom under company number 04527558. Its registered office is at LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Bhal Global Corporate Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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