Brep UK Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrookfield CorporationCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 142017601Show 2 ceased records
Brookfield Asset Management Ltd.Corporate
Right to appoint or remove directors
Notified 2022-12-09 · Ceased 2025-02-04
Source record 150013560Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 141921083People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
DM
Declan MccarthyResigned director
Resigned 2022-06-28 · 1 yr · Company Director
RK
Ruth KentResigned director
Resigned 2017-01-01 · 5 yrs · Director
TO
Thomas O BrienResigned director
Resigned 2015-07-23 · 6 yrs · Director
RR
Ralf RankResigned director
Resigned 2015-07-23 · 1 yr · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active