MULTIPLEX GLOBAL LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MULTIPLEX GLOBAL LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09948128

Founded12/01/2016

PurposeActivities of construction holding companies

Address99 Bishopsgate, Second Floor, London, EC2M 3XD

Confirmation StatementNext due: 25/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/01/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

01/06/2026

Annual accounts filed

Full accounts

View file in Documents

24/06/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

12/01/2016

Appointed Philippa Louise Elder (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Brookfield Bbp Uk Holdings Iii Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Margaret Ann Redwin

Secretary

Appointed: 24/11/2017

—

Derek Edward Gorgi

Director

Appointed: 21/11/2016

—

John Flecker

Director

Appointed: 02/08/2016

—

Benjamin Francis Keenan

Secretary

Appointed: 02/11/2016 · Resigned: 10/12/2021

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Brookfield Bbp Uk Holdings Iii Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

99 Bishopsgate

Second Floor

London

EC2M 3XD

Financials

There are no Financials yet.

Documents

Full accounts

01/06/2026

View

Change of registered office address

01/06/2026

View

Confirmation statement

26/02/2026

View

Full accounts made up to 31 December 2024

24/06/2025

View

Confirmation statement

17/02/2025

View

Full accounts made up to 31 December 2023

01/10/2024

View

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Confirmation statement

14/02/2024

View

Full accounts made up to 31 December 2022

29/09/2023

View

Confirmation statement

22/02/2023

View

Showing 1–10 of 51

1 / 6

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MULTIPLEX GLOBAL LIMITED

Home

United Kingdom

London

MULTIPLEX GLOBAL LIMITED

Summary

Legal & Status

Timeline (28 events)

Annual accounts filed

Annual accounts filed

Appointed Philippa Louise Elder (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Brookfield Bbp Uk Holdings Iii Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MULTIPLEX GLOBAL LIMITED

Full accounts

Change of registered office address

Confirmation statement

Full accounts made up to 31 December 2024

Confirmation statement

Full accounts made up to 31 December 2023

Companexia Document AI

Confirmation statement

Full accounts made up to 31 December 2022

Confirmation statement

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