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Wood Wharf A2 GP Limited

Wood Wharf A2 GP Limited is an active company incorporated on 10 March 2017 with the registered office located in London, Greater London. Wood Wharf A2 GP Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664460
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 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
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
3
Director • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Qatari • Lives in Qatar • Born in Sep 1989
Director • British • Lives in UK • Born in Jan 1986
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Newfoundland Propco Limited
Rose Belle Claire Meller, Katy Jo Kingston, and 3 more are mutual people.
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Newfoundland Place Limited
Rose Belle Claire Meller, Katy Jo Kingston, and 3 more are mutual people.
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Canary Wharf Finance Ii Plc
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Residential Management Limited
Alastair Hugh Mullens, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Vertus A2 Limited
Alastair Hugh Mullens, Shoaib Z Khan, and 2 more are mutual people.
Active
Vertus E1/2 Limited
Alastair Hugh Mullens, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.91K
Increased by £1.24K (+5%)
Total Liabilities
-£17.54K
Increased by £486 (+3%)
Net Assets
£7.37K
Increased by £749 (+11%)
Debt Ratio (%)
70%
Decreased by 1.62% (-2%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Jeremy Justin Turner Appointed
9 Months Ago on 27 Jan 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Alastair Hugh Mullens Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Shoaib Z Khan Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Jeremy Justin Turner as a secretary on 27 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
Submitted on 14 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Ms Rebecca Jane Worthington on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Shoaib Z Khan on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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