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MULTIPLEX CONSTRUCTION EUROPE LIMITED

Private limited company (Ltd.) Active

Registration No.
03808946
Incorporation Date
1999-07-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
multiplex.global/
Source: Companies House

MULTIPLEX CONSTRUCTION EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03808946, and its current status with Companies House is active. The company was incorporated on 19 July 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MULTIPLEX CONSTRUCTION EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MULTIPLEX CONSTRUCTION EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MULTIPLEX CONSTRUCTION EUROPE LIMITED currently on record is Andrew Ridley-Barker; five officers are currently on record for MULTIPLEX CONSTRUCTION EUROPE LIMITED, filed with Companies House.

The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MULTIPLEX CONSTRUCTION EUROPE 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.

AR
Andrew Ridley-Barker ACTIVE

Appointed
2018-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Callum Tuckett ACTIVE

Appointed
2020-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Marke ACTIVE

Appointed
2021-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Louise Bramble ACTIVE

Appointed
2025-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rebecca Rowell ACTIVE

Appointed
2024-08-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MULTIPLEX CONSTRUCTION EUROPE LIMITED sits 8 levels below its ultimate parent, Brookfield Corporation, registered in Canada. Immediately above MULTIPLEX CONSTRUCTION EUROPE LIMITED is MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED, holding 100% as filed in MULTIPLEX CONSTRUCTION EUROPE LIMITED's own shareholder record with Companies House. Brookfield Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Brookfield Corporation
Canada

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MULTIPLEX CONSTRUCTION EUROPE LIMITED?

One shareholder is currently on record for MULTIPLEX CONSTRUCTION EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MULTIPLEX CONSTRUCTION EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MULTIPLEX CONSTRUCTION EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MULTIPLEX CONSTRUCTION EUROPE LIMITED have on record?

1 shareholder is shown on record for MULTIPLEX CONSTRUCTION EUROPE LIMITED.

What is MULTIPLEX CONSTRUCTION EUROPE LIMITED's company registration number?

MULTIPLEX CONSTRUCTION EUROPE LIMITED's registration number is 03808946, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MULTIPLEX CONSTRUCTION EUROPE LIMITED still an active company?

MULTIPLEX CONSTRUCTION EUROPE LIMITED's status on Companies House is listed as active.

When was MULTIPLEX CONSTRUCTION EUROPE LIMITED incorporated?

MULTIPLEX CONSTRUCTION EUROPE LIMITED was incorporated on 19 July 1999, according to Companies House.

What is MULTIPLEX CONSTRUCTION EUROPE LIMITED's registered address?

The registered address on file for MULTIPLEX CONSTRUCTION EUROPE LIMITED is London, United Kingdom.

What legal structure is MULTIPLEX CONSTRUCTION EUROPE LIMITED registered as?

MULTIPLEX CONSTRUCTION EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MULTIPLEX CONSTRUCTION EUROPE LIMITED?

The Director of MULTIPLEX CONSTRUCTION EUROPE LIMITED currently on record is Andrew Ridley-Barker; five officers are currently on record for MULTIPLEX CONSTRUCTION EUROPE LIMITED, filed with Companies House. Management authority at MULTIPLEX CONSTRUCTION EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MULTIPLEX CONSTRUCTION EUROPE LIMITED have a parent company or subsidiaries?

MULTIPLEX CONSTRUCTION EUROPE LIMITED sits 8 levels below its ultimate parent, Brookfield Corporation, registered in Canada.

Can Zavia monitor changes to MULTIPLEX CONSTRUCTION EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MULTIPLEX CONSTRUCTION EUROPE 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 MULTIPLEX CONSTRUCTION EUROPE 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 MULTIPLEX CONSTRUCTION EUROPE 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 6 October 2026.

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