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Braeburn Estates (gp) Limited, London

Braeburn Estates (Gp) Limited is a private limited company. Once, it was named Canary Wharf (Pb) General Partner Limited (it was changed on 2011-07-21). Located at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 12 years old business was incorporated on 2011-07-08 and is classified as "development of building projects" (SIC: 41100).
8 directors can be found in this enterprise: Jeremy H. (appointed on 31 August 2023), Thomas V. (appointed on 11 August 2023), Alec V. (appointed on 31 December 2020). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 20 May 2022).
About
Name: Braeburn Estates (gp) Limited
Number: 07698559
Incorporation date: 2011-07-08
End of financial year: 31 December
 
Address: 30th Floor One Canada Square
Canary Wharf
London
E14 5AB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Qd Uk Holdings Limited Partnership
7 June 2023
Address Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority The Limited Partnerships Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl030897
Nature of control: 25-50% voting rights
25-50% shares
Canary Wharf Holdings (Pb) Limited
6 April 2016
Address 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Uunited Kingdom
Place registered United Kingdom
Registration number 8500776
Nature of control: 25-50% voting rights
25-50% shares

The due date for Braeburn Estates (Gp) Limited confirmation statement filing is 2024-07-22. The latest one was sent on 2023-07-08. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Qd Uk Holdings Limited Partnership owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 20 Castle Terrace, EH1 2EN Edinburgh. Canary Wharf Holdings (Pb) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary appointment termination on 2023-10-11
filed on: 11th, October 2023 | officers 		Free Download (1 page)

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