Ww Residential Devco Holdco Limited is a private limited company situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Incorporated on 2022-07-01, this 1-year-old company is run by 4 directors and 1 secretary.
Director Ian B., appointed on 04 October 2023. Director Katy K., appointed on 01 July 2022. Director Shoaib K., appointed on 01 July 2022.
Moving on to secretaries, we can mention: Jeremy T., appointed on 01 July 2022.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-06-30 and the deadline for the following filing is 2024-07-14.
| Office Address | 30th Floor One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 14209752 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (58 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Secretary
Appointed: 01 July 2022
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Qatar Investment Authority from Doha, Qatar. This PSC is classified as "a governmental authority" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Brookfield Corporation that entered Toronto, On, Canada as the address. This PSC has a legal form of "an ontario business corporation", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Wood Wharf Residential Gp Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Qatar Investment Authority
Q-Tel Tower, Floors 2-9 Diplomatic Street, Doha, PO Box 23224, Qatar
| Legal authority | Qatar |
| Legal form | Governmental Authority |
| Country registered | Qatar |
| Place registered | Qatar |
| Registration number | N/A |
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% shares |
Brookfield Corporation
Brookfield Place Box 762, 181 Bay Street, Suite 100, Toronto, On, M5J2T3, Canada
| Legal authority | Canadian |
| Legal form | Ontario Business Corporation |
| Country registered | Canada |
| Place registered | Toronto, Ontario |
| Registration number | 1644037 |
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% shares |
Wood Wharf Residential Gp Limited
One Canada Square Canary Wharf, London, E14 5AB
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14128497 |
| Notified on | 1 July 2022 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2023 filed on: 16th, April 2024 |
accounts | Free Download (17 pages) |
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