Wood Wharf B2 Gp Limited
Development of building projects · Canary Wharf
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAparthotel Cw LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-18 · No cessation recorded
Source record 125372401Canary Wharf B2 Spv2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-23 · No cessation recorded
Source record 121425755Show 1 ceased record
Vertus Ww Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · Ceased 2019-10-23
Source record 121397658People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalShow 7 historical appointments
DC
Daniel Carre BishopResigned director
Resigned 2023-11-01 · 1 yr · Company Director
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
LB
Laura BrinkmannResigned director
Resigned 2019-12-18 · 2 yrs · Director
SM
Stephen MccallResigned director
Resigned 2019-12-18 · 3 yrs · None
SK
Shoaib KhanResigned director
Resigned 2019-12-12 · 1 yr · Ceo
JG
John GarwoodResigned secretary
Resigned 2019-09-26
GI
George IacobescuResigned director
Resigned 2019-09-26 · 1 yr · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active