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All Information about:
Name

Wood Wharf B2 GP Limited
Address
One Canada Square
Canary Wharf
E14 5AB
VAT ID no VAT ID available
Company No. 12229332 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aparthotel Cw Limited Status: Active Notified: 18/12/2019 Companies House Number: 12292120 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Canary Wharf B2 Spv2 Limited Status: Active Notified: 23/10/2019 Companies House Number: 12229375 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Vertus Ww Properties Limited Status: Ceased Notified: 26/09/2019 Ceased: 23/10/2019 Companies House Number: 09462652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Carre-Bishop, Daniel Robin James Canary Wharf, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Stephen James Canary Wharf, London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: British
    Morgan, Susan Diane Canary Wharf, United Kingdom Status: Active Notified: 10/01/2025 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Lauren Mariko London, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 10/1988 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American
    Young, Lauren Mariko, Ms. Canary Wharf, United Kingdom Status: Active Notified: 26/09/2022 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American
    Brinkmann, Laura Birte Canary Wharf, London, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 26/09/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir Canary Wharf Status: Ceased Notified: 26/09/2019 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 01/07/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Stephen James, Mr. Canary Wharf, London, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 01/11/2023 Occupation: None Role: Director Country of Residence: England Nationality: British