VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Wood Wharf E1/2 GP Limited
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 10664615 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (15)

    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: 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
    Morgan, Susan Diane Canary Wharf, London, United Kingdom Status: Active Notified: 27/01/2025 Role: Secretary
    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
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 27/01/2025 Role: Secretary
    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 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
    •