BROOKFIELD SLATE HOLDINGS LIMITED
BROOKFIELD SLATE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13953972, and its current status with Companies House is active. The company was incorporated on 4 March 2022 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BROOKFIELD SLATE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for BROOKFIELD SLATE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROOKFIELD SLATE HOLDINGS LP, holding 2.7% — the largest recorded stake — followed by BROOKFIELD SLATE HOLDINGS LP at 0%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROOKFIELD SLATE HOLDINGS LP | 2.7% | Companies House | |
| BROOKFIELD SLATE HOLDINGS LP | 0% | Companies House | |
| IAN LEIGH | 0% | Companies House | |
| DAVID VOCES-SIERRA | 0% | Companies House | |
| PAUL ARTHUR HATTEE | 0% | Companies House |
Officers
4
Four officers are currently on record for BROOKFIELD SLATE HOLDINGS LIMITED, filed with Companies House. Alfredo Zamarriego Fernandez (appointed 2022-05-31), Javier Fernandez (appointed 2022-05-31), Javier Fernández Fernández (appointed 2022-05-31) and Michel Klein (appointed 2023-01-01) all serve as Director.
The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BROOKFIELD SLATE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROOKFIELD SLATE HOLDINGS LIMITED sits 1 level below its ultimate parent, Brookfield Slate Holdings LP, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BROOKFIELD SLATE HOLDINGS LIMITED is Brookfield Slate Holdings LP, holding 2.8% as filed in BROOKFIELD SLATE HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Brookfield Slate Holdings LP
Canada
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Frequently Asked Questions
Who owns BROOKFIELD SLATE HOLDINGS LIMITED?
Five shareholders are currently on record for BROOKFIELD SLATE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKFIELD SLATE HOLDINGS LP, holding 2.7% — the largest recorded stake — followed by BROOKFIELD SLATE HOLDINGS LP at 0%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BROOKFIELD SLATE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BROOKFIELD SLATE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BROOKFIELD SLATE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BROOKFIELD SLATE HOLDINGS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is BROOKFIELD SLATE HOLDINGS LIMITED's company registration number?
BROOKFIELD SLATE HOLDINGS LIMITED's registration number is 13953972, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKFIELD SLATE HOLDINGS LIMITED still an active company?
BROOKFIELD SLATE HOLDINGS LIMITED's status on Companies House is listed as active.
When was BROOKFIELD SLATE HOLDINGS LIMITED incorporated?
BROOKFIELD SLATE HOLDINGS LIMITED was incorporated on 4 March 2022, according to Companies House.
What is BROOKFIELD SLATE HOLDINGS LIMITED's registered address?
The registered address on file for BROOKFIELD SLATE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BROOKFIELD SLATE HOLDINGS LIMITED registered as?
BROOKFIELD SLATE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKFIELD SLATE HOLDINGS LIMITED?
Four officers are currently on record for BROOKFIELD SLATE HOLDINGS LIMITED, filed with Companies House. Alfredo Zamarriego Fernandez (appointed 2022-05-31), Javier Fernandez (appointed 2022-05-31), Javier Fernández Fernández (appointed 2022-05-31) and Michel Klein (appointed 2023-01-01) all serve as Director. Management authority at BROOKFIELD SLATE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKFIELD SLATE HOLDINGS LIMITED have a parent company or subsidiaries?
BROOKFIELD SLATE HOLDINGS LIMITED sits 1 level below its ultimate parent, Brookfield Slate Holdings LP, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BROOKFIELD SLATE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKFIELD SLATE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOKFIELD SLATE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKFIELD SLATE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.