Brookfield Slate Holdings Limited
Company Profile
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Large EnterpriseBrookfield Slate Holdings Limited
13953972•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
04/03/2022
Company Age
4 years
Directors
7
Employees
2,418
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Brookfield Slate Holdings Limited (13953972) is a private limited with share capital incorporated on 04/03/2022 (4 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/03/2022
E145HU
2,418 employees
Financial Overview
Total Assets
£1.00B
Liabilities
£750.07M
Net Assets
£254.45M
Turnover
£376.97M
Cash
£22.24M
Key Metrics
2,418
Employees
7
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Incorporation Company
Category:Incorporation
Date:04-03-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
Related Companies
1
Contact
10Th Floor 5 Churchill Place, London, E145HU