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London Wall Place (GP) Limited

London Wall Place (GP) Limited is an active company incorporated on 27 June 2012 with the registered office located in London, Greater London. London Wall Place (GP) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08121711
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
020 73995862
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1985
Director • Lawyer • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1985
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates City Point Second Limited
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Wates City Point First Limited
Charlotte Marie Dean, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Wavegrange Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
Dreamclose Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.1) Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.2) Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
Bop (GP) Holdings Limited
Rose Belle Claire Meller, Paras Maalde, and 1 more are mutual people.
Active
Principal Tower Management Company Limited
Charlotte Marie Dean, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£478.27K
Increased by £421.18K (+738%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£482.36K
Increased by £424.92K (+740%)
Total Liabilities
-£15.7K
Increased by £405 (+3%)
Net Assets
£466.66K
Increased by £424.51K (+1007%)
Debt Ratio (%)
3%
Decreased by 23.37% (-88%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Ms Rose Belle Claire Meller Details Changed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Director's details changed for Ms Rose Belle Claire Meller on 1 August 2025
Submitted on 1 Oct 2025
Amended full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Change of details for Brookfield Asset Management Inc as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 27 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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