Wood Wharf A2 Gp Limited, London

Wood Wharf A2 Gp Limited is a private limited company. Situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, this 7 years old enterprise was incorporated on 2017-03-10 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
8 directors can be found in the enterprise: Katy K. (appointed on 01 July 2021), Theodor B. (appointed on 07 June 2021), Alastair M. (appointed on 28 April 2021).
About
Name: Wood Wharf A2 Gp Limited
Number: 10664460
Incorporation date: 2017-03-10
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
Qatar Investment Authority
30 March 2017
Address Q-Tel Tower Floors 2-9, Diplomatic Street, Doha, PO Box PO BOX 232, Qatar
Legal authority Qatar
Legal form Corporate
Nature of control: significiant influence or control
Brookfield Asset Management Inc
30 March 2017
Address Suite 300 Brookfield Place Box 762, 181 Bay Street, Toronto On, Canada
Legal authority United States (Ohio)
Legal form Corporate
Nature of control: significiant influence or control
Canary Wharf A2 Spv2 Limited
10 March 2017
Address One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10663223
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Wood Wharf A2 Gp Limited confirmation statement filing is 2024-03-23. The latest confirmation statement was submitted on 2023-03-09. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Floors 2-9, Diplomatic Street. The corporate PSC can be reached at Box 762, 181 Bay Street. Canary Wharf A2 Spv2 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Canary Wharf, E14 5AB London.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, December 2023 | accounts
Free Download (16 pages)