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All Information about:

                        
Name

Braeburn Estates (GP) Limited

Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 07698559 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Canary Wharf (PB) General Partner Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Canary Wharf Holdings (Pb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08500776 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 Qd Uk Holdings Limited Partnership Status: Active Notified: 07/06/2023 Companies House Number: Sl030897 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%
  • Officers (13)

    Source: Companies House
    Al-Abdulla, Tariq Khalid A A Mayfair, London, United Kingdom Status: Active Notified: 06/11/2018 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Qatari
    Al-Attiyah, Abdullah Doha, Qatar Status: Active Notified: 30/07/2018 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Holmes, Jeremy Martin Mayfair, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Iacobescu, George Canary Wharf, London Status: Active Notified: 08/07/2011 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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
    Oakes, Richard Edward Mayfair, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, London, United Kingdom Status: Active Notified: 20/05/2022 Role: Secretary
    Vallintine, Alec Raymond John London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venner, Thomas William Johnstone Canary Wharf, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    De'Ath, Brian Edward Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 11/08/2023 Date of Birth: 06/1974 Occupation: Managing Director Residential Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 11/10/2023 Role: Secretary
    Mullens, Alastair Hugh London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 11/08/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Xu, Elle Yan Mayfair, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 31/08/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Braeburn Estates (Lollard Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756459 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 Braeburn Estates B3 (LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Braeburn Estates B4A (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756772 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 Braeburn Estates B4B (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756725 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 Braeburn Estates B5 (LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756810 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 Braeburn Estates B6/7 (LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756853 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 Braeburn Estates Retail (GP) Limited Status: Active Notified: 05/10/2018 Companies House Number: 11606460 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 Braeburn Estates Retail (LP) Limited Status: Active Notified: 05/10/2018 Companies House Number: 11606465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Braeburn Estates Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 08757098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southbank Place Energy Company Limited Status: Active Notified: 31/07/2018 Companies House Number: 11493307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors