WOOD WHARF B2 GP LIMITED
ONE CANADA SQUARE, CANARY WHARF E14 5AB- Active
- Private Limited Company
- Company No. 12229332
- Last Updated: 01 Mar 2024
Company Profile
WOOD WHARF B2 GP LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in CANARY WHARF. WOOD WHARF B2 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 5 years 1 month and 14 days.
| Name | WOOD WHARF B2 GP LIMITED |
|---|---|
| Company number | 12229332 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF E14 5AB |
|---|---|
| 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 |
|---|---|
| Aparthotel Cw Limited Queens Avenue, Clifton, BS8 1SB |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Canary Wharf B2 Spv2 Limited Canary Wharf, E14 5AB |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vertus Ww Properties Limited E14 5AB |
Dates: Thursday, September 26, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOD WHARF B2 GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD WHARF B2 GP LIMITED | 26 Sep 2019 |