Company Information & Financial DataBROOKFIELD PROPERTIES (UK PM) LIMITED

Registered address:

1 Canada Square
London
E14 5AB

Status	Active
Date Registered	31 Jul 2003
Company Number	04852607
Company Type	N/A
Nature of Business	Provides Management Services To Related Parties. T/O = Revenue.
Classification	Letting Agents
No. of Employees	78

Directors

Previous	Date Appointed	Date Resigned
Reveal name London, London, EC2M	02 Nov 2011	28 Jun 2017
Reveal name London, London, NW11	31 Jul 2003	12 Feb 2004
Reveal name Heathfield, East Sussex, TN21	31 Jul 2003	30 Jun 2005
Reveal name Edinburgh, Edinburgh, EH5	03 Feb 2005	30 Jun 2005
Reveal name London, London, EC2M	31 Aug 2012	31 Mar 2017
Reveal name London, London, SW11	12 Feb 2004	03 Feb 2005
Reveal name London, London, W1S	10 Nov 2009	02 Nov 2011
Reveal name London, London, W11	09 May 2005	21 Nov 2007
Reveal name London, London, W2	10 Jan 2006	21 Nov 2007
Reveal name NSW	25 Jul 2005	21 Nov 2007
Reveal name London, London, EC2M	09 Nov 2012	16 May 2016
Reveal name London, London, EC2M	28 Jun 2017	06 Jun 2018
Reveal name London, London, W1S	21 Nov 2007	07 Jul 2010
Reveal name London, London, W1S	21 Nov 2007	20 May 2011
Reveal name London, London, W1S	07 Jul 2010	01 Sep 2010
Reveal name London, London, W1S	02 Nov 2011	31 Aug 2012
Reveal name London, London, EC2M	22 Jun 2012	24 Apr 2014
Reveal name London, London, EC2Y	31 Aug 2012	01 Sep 2020
Reveal name London, London, EC2M	24 Apr 2014	18 May 2016
Reveal name London, London, E14	30 Sep 2019	15 Nov 2022
Reveal name London, London, EC2Y	06 Jun 2018	30 Sep 2019
Reveal name London, London, EC2Y	16 May 2016	30 Sep 2019
Reveal name London, London, E14	18 May 2016	09 Jun 2021
Reveal name London, London, E14	15 Feb 2019	06 Dec 2021
Reveal name Devizes, Wiltshire, SN10	21 Nov 2007	10 Mar 2010
Reveal name London, London, N1	31 Jul 2003	31 Jul 2003
Reveal name London, London, N1	31 Jul 2003	31 Jul 2003

Source: Companies House

Last accounts made up to

31 December 2024

Next accounts expected due by

30 September 2026

Last annual return made up to

31 July 2025

Next annual return due

28 August 2026

Source: Companies House

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2020 £	Year Ending 31 Dec 2021 £	Year Ending 31 Dec 2022 £	Year Ending 31 Dec 2023 £	Year Ending 31 Dec 2024 £
Turnover	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£6,030,000	£6,253,000	£7,394,000	£8,603,555,000	£9,764,813
Profit Before Tax	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£-429,000	£-174,000	£-446,000	£-271,251,000	£285,211
No. of Employees	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	61	63	73	77	78

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £	31 Dec 2023 £	31 Dec 2024 £
Total Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£10,528,000	£26,265,000	£59,079,000	£63,863,614,000	£80,595,594
Current Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£10,528,000	£26,265,000	£59,079,000	£63,863,614,000	£80,595,594
Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£10,327,000	£25,738,000	£58,290,000	£63,346,526,000	£79,793,295
Net Current Assets	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£201,000	£527,000	£789,000	£517,088,000	£802,299
Net Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£10,327,000	£25,738,000	£58,290,000	£63,346,526,000	£79,793,295
Net Worth	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£201,000	£527,000	£789,000	£517,088,000	£802,299
Cash	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£10,423,000	£26,254,000	£59,060,000	£63,789,014,000	£80,390,063
Profit & Loss Reserve	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£-1,699,000	£-1,873,000	£-2,111,000	£-2,382,912,000	£-2,097,701

Source: Companies House

There are 225 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Canary Wharf (riverside South) Limited T: 020 7418 2000	Building Construction Contractors	06516410
Finrege Limited T: 020 4537 0860	IT Consultants	11139011
Fuse Meter Operations Limited	Electrical Contractors and Electricians	15056258
Babb Ltd	N/A	16632857
Canary Wharf Holdings (bp1) Limited T: 020 7418 2000	Holding Companies Management Activities	04066771
Cs Spatial Engineering Ltd	Builders	16747996
Objectway Limited T: 0121 260 3300	Computer Software (Development)	02760212
Mi Partners Ltd	Holding Companies Management Activities	12821165
Canary Wharf (ds6) T1 Limited T: 020 7418 2000	Letting Agents	03321144
Cw Wood Wharf G1 Development Company Limited T: 020 7418 2000	Builders	11206646
Vertus J1-j3 Staffco Limited	Estate Management Services	14232483
Canary Wharf Management (fc2/fc4) Limited T: 020 8855 2155	Holding Companies Management Activities	05437883
Canary Wharf Investment Holdings (bp2) Limited T: 020 8855 2155	Holding Companies Management Activities	06002177
Canary Wharf Retail Funding Limited T: 020 7418 2000	N/A	08302481
Canary Wharf (north Quay) Limited T: 020 7418 2000	Building Construction Contractors	06516372
Mpaas Ltd T: 0330 808 8910	N/A	09820522
Canary Wharf (fsgp) Limited T: 0870 879 3099	Builders	07321399
Canary Wharf Contractors (b3 Hotel) Limited T: 020 7418 2000	Builders	11069526
Canary Wharf (finance Lessor) Limited T: 020 7418 2000	Estate Management Services	11735189
Vertus 8 Water Street Limited T: 020 7093 1000	Estate Management Services	12229319

Key: N/A = Not Available