Ltd Facts The UK company register, as filed

Register entry · No. 13801650

BROOKFIELD REAL ESTATE SECONDARIES LIMITED

Active Private Limited Company Incorporated 15 Dec 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Dec 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROOKFIELD REAL ESTATE SECONDARIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexis Paul Joseph Prevot Director 15 Dec 2021 — June 1974 French · United Kingdom
Rose Belle Claire Meller Director 15 Dec 2021 — February 1978 British · England
Benedict Tobias Annable Director 15 Dec 2021 — October 1977 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Property Group Limited company · 9543572 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BROOKFIELD REAL ESTATE SECONDARIES LIMITED still trading?

The register shows BROOKFIELD REAL ESTATE SECONDARIES LIMITED as active.

What does BROOKFIELD REAL ESTATE SECONDARIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BROOKFIELD REAL ESTATE SECONDARIES LIMITED set up?

It was incorporated on 15 December 2021.

When are BROOKFIELD REAL ESTATE SECONDARIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROOKFIELD REAL ESTATE SECONDARIES LIMITED's next confirmation statement due?

By 28 December 2026.

Who runs BROOKFIELD REAL ESTATE SECONDARIES LIMITED?

BROOKFIELD REAL ESTATE SECONDARIES LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (74202), active, set up around the same time. More in this industry →

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  2. 13823258 STRATTON ENTERPRISES LIMITED Active Private Limited Company Inc. 31 Dec 2021 74990 · Non-trading company
  3. 13822519 ENERGYZONE EOT TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2021 74990 · Non-trading company
  4. SC718522 AFRICAN WOMEN'S NETWORK CIC Active Community Interest Company Inc. 29 Dec 2021 74990 · Non-trading company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House