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Nom	Wood Wharf A2 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	10664460 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brookfield Corporation Status: Active Notified: 30/03/2017 Companies House Number: 01644037 Nature of Control

Significant influence or control

GB Canary Wharf A2 Spv2 Limited Status: Active Notified: 10/03/2017 Companies House Number: 10663223 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

GB Qatar Investment Authority Status: Active Notified: 30/03/2017 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Al-Darwish, Fahad Abdulla M M Po. Box 23224, Corniche Road, Doha, Qatar Status: Active Notified: 07/12/2017 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Thani, Alanound Abdulla S A Qatar Investment Authority Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224 Status: Active Notified: 07/12/2017 Date of Birth: 09/1989 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: British

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 Vertus 8 Water Street Staffco Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vertus A2 Holdings Limited Status: Active Notified: 15/03/2017 Companies House Number: 10672229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wood Wharf A2 GP Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (2)