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All Information about:
Name

Wood Wharf A2 GP Limited
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 10664460 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 30/03/2017 Companies House Number: 01644037 Nature of Control
  • Significant influence or control
    •
    gb-flag 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-flag 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: American
    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-flag 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-flag 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
    •