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Nom

WW Residential Devco Holdco 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 14209752 Show on Companies House
Accountsfull

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 (3)

Source: Companies House
gb-flag GB Brookfield Corporation Status: Active Notified: 12/07/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Qatar Investment Authority Status: Active Notified: 12/07/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Wood Wharf Residential Gp Limited Status: Ceased Notified: 01/07/2022 Ceased: 12/07/2023 Companies House Number: 14128497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Susan Diane Canary Wharf, London, United Kingdom Status: Active Notified: 18/11/2024 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James Canary Wharf, London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 11/10/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag CW Wood Wharf E3/4 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf F2 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf J1-J3 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW Wood Wharf J4/J5 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •