Brookfield Global Infrastructure Advisor Limited
Company Profile
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SmallBrookfield Global Infrastructure Advisor Limited
04527558•Private Limited With Share Capital
Level 25 1 Canada Square, London, E145AA
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Incorporated
05/09/2002
Company Age
23 years
Directors
3
Employees
37
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookfield Global Infrastructure Advisor Limited (04527558) is a private limited with share capital incorporated on 05/09/2002 (23 years old) and registered in london, E145AA. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 05/09/2002
E145AA
37 employees
Financial Overview
Total Assets
£199.32M
Liabilities
£96.12M
Net Assets
£103.20M
Turnover
£386.65M
Cash
£13.38M
Key Metrics
37
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Resolution
Category:Resolution
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Legacy
Category:Capital
Date:04-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2018
Legacy
Category:Insolvency
Date:04-06-2018
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:04-06-2018
Capital Redomination Of Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:24-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:31-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
99 Bishopsgate, Second Floor, London, EC2M3XD
Level 25 1 Canada Square, London, E14 5Aa, E145AARegistered
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