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Nom

Wood Wharf E1/2 GP Limited
Adresse
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10664615 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Canary Wharf E1/2 Spv2 Limited Status: Active Notified: 10/03/2017 Companies House Number: 10660483 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Al-Darwish, Fahad Abdulla Qtel Tower, Westbay, Po Box 23224 Corniche Road, Doha 23224, Qatar Status: Active Notified: 07/12/2017 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Darwish, Fahad Abdulla M M Qtel Tower, Westbay, Po Box 23224 Corniche Road, Qatar Status: Active Notified: 07/12/2017 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Thani, Alanoud Abdulla Qtel Tower, Westbay, Po Box 23224 Corniche Road, Doha 23224, Qatar Status: Active Notified: 07/12/2017 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Thani, Alanoud Abdulla S A Qatar Investment Authority, Qtel Tower, Westbay, Po Box 23224 Corniche Road, Qatar, Status: Active Notified: 07/12/2017 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Berklayd, Theodor Canary Wharf, London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 12/1986 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: American
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Meller, Rose Belle Claire Canary Wharf, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mullens, Alastair Hugh Canary Wharf, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir Canary Wharf, London, United Kingdom Status: Ceased Notified: 10/03/2017 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John Canary Wharf, London, United Kingdom Status: Ceased Notified: 10/03/2017 Ceased: 28/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vertus 10 George Street Staffco Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vertus E1/2 Holdings Limited Status: Active Notified: 15/03/2017 Companies House Number: 10672420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •