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Wood Wharf A2 Gp Limited

10664460

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 10/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

41100
Development of building projects

Officers

Fahad Abdulla M M Al-Darwish

director · Since 07/12/2017

COMPANY DIRECTOR

QATARI · QATAR · Age 33

Alanound Abdulla S A Al-Thani

director · Since 07/12/2017

COMPANY DIRECTOR

QATARI · QATAR · Age 36

Mr Shoaib Z Khan

director · Since 31/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Ms Rose Belle Claire Meller

director · Since 11/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mrs Rebecca Jane Worthington

director · Since 28/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Alastair Hugh Mullens

director · Since 28/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Mr Theodor Berklayd

director · Since 07/06/2021

ASSET MANAGEMENT

AMERICAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Jeremy Justin Turner

secretary · Since 27/01/2025

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 27/01/2025

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Canary Wharf A2 Spv2 Limited

25–50% shares
25–50% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 10663223 · United Kingdom · Private Limited Company

Notified 10/03/2017

Brookfield Corporation

Significant control

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

Reg: 1644037 · Ontario Business Registry · Corporate

Notified 30/03/2017

Qatar Investment Authority

Significant control

Q-Tel Tower, Floors 2-9, Doha

Notified 30/03/2017