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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

MULTIPLEX GLOBAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

99 Bishopsgate

Second Floor

London

EC2M 3XD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Altre aziende e persone

🇮🇪NEW ME LA LIMITED🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITEDJULES B FLEDERJESSICA STEPHENS-STANLEYCARLOS CASTILLO DIAZ ESr.
  2. –
  3. –
  4. –MULTIPLEX GLOBAL LIMITED
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