Wood Wharf E1/2 Gp Limited

10664615

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 34

Alanoud 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 E1/2 Spv2 Limited

25–50% shares

25–50% votes

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

Reg: 10660483 · United Kingdom · Private Limited Company

Notified 10/03/2017