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Companies/12229343

Canary Wharf B2 Spv1 Limited

Development of building projects · Canary Wharf

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · No cessation recorded

Source record 121369768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SM
Susan MorganCurrent secretary
Appointed 2024-11-01 · 1 yr
+398 others
JT
Jeremy TurnerCurrent secretary
Appointed 2023-11-20 · 2 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-07-01 · 5 yrs · Chartered Accountant
+288 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-13 · 6 yrs · Ceo
+333 others
Show 3 historical appointments
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
JG
John GarwoodResigned secretary
Resigned 2019-09-26
GI
George IacobescuResigned director
Resigned 2019-09-26 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active