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Nom

Bernabeu Master UK Holdings Limited
Adresse
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15686067 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé27 avril 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brookfield Corporation Status: Active Notified: 27/04/2024 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 27/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 27/04/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Active Notified: 27/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Bernabeu UK Midco Limited Status: Active Notified: 17/05/2024 Companies House Number: 15725580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bernabeu UK Topco Limited Status: Active Notified: 15/05/2024 Companies House Number: 15722933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •