WOOD WHARF A2 GP LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB- Active
- Private Limited Company
- Company No. 10664460
- Last Updated: 01 Mar 2024
Company Profile
WOOD WHARF A2 GP LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in LONDON. WOOD WHARF A2 GP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 6 months and 10 days.
Name | WOOD WHARF A2 GP LIMITED |
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Company number | 10664460 |
Company type | Private Limited Company |
Incorporation date | 10 Mar 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Brookfield Asset Management Inc Box 762, 181 Bay Street |
Dates: Thursday, March 30, 2017 - present
significant influence or control
|
Qatar Investment Authority Floors 2-9, Diplomatic Street |
Dates: Thursday, March 30, 2017 - present
significant influence or control
|
Canary Wharf A2 Spv2 Limited Canary Wharf, E14 5AB |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 07 April 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOD WHARF A2 GP LIMITED.
Previous Names
Name | Change Date |
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WOOD WHARF A2 GP LIMITED | 10 Mar 2017 |