London Wall Place (Gp) Limited

08121711

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 10,, LONDON, EC2N 4AG

Incorporated 27/06/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Joanna Marie Scott

secretary · Since 24/05/2017

Ms Rose Belle Claire Meller

director · Since 20/11/2019

LAWYER

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr Paras Maalde

director · Since 06/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Charlotte Marie Dean

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Register · Corporation

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES)

Created 20/11/2019Registered 25/11/2019

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES)

Created 20/11/2019Registered 21/11/2019

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES)

Created 20/11/2019Registered 21/11/2019