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Nom

Wood Wharf B2 GP Limited
Adresse
One Canada Square
Canary Wharf
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12229332 Show on Companies House
Accountsdormant
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 (3)

Source: Companies House
gb-flag GB Aparthotel Cw Limited Status: Active Notified: 18/12/2019 Companies House Number: 12292120 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%
    •
    gb-flag GB Canary Wharf B2 Spv2 Limited Status: Active Notified: 23/10/2019 Companies House Number: 12229375 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%
    •
    gb-flag GB Vertus Ww Properties Limited Status: Ceased Notified: 26/09/2019 Ceased: 23/10/2019 Companies House Number: 09462652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Carre-Bishop, Daniel Robin James Canary Wharf, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Stephen James Canary Wharf, London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: British
    Turner, Jeremy Justin London, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Worthington, Rebecca Jane London, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Lauren Mariko London, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 10/1988 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American
    Brinkmann, Laura Birte Canary Wharf, London, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 26/09/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 01/07/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Mccall, Stephen James, Mr. Canary Wharf, London, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 01/11/2023 Occupation: None Role: Director Country of Residence: England Nationality: British