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Development of building projects · London

Wood Wharf A2 GP

Wood Wharf A2 GP Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
  3. Directors
    Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Appointment of Mr Jeremy Justin Turner as a secretary on 27 January 2025
  6. Directors
    Appointment of Ms Susan Diane Morgan as a secretary on 27 January 2025
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Ownership
    Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
  9. Directors
    Director's details changed for Ms Rebecca Jane Worthington on 12 March 2024
  10. Directors
    Director's details changed for Alastair Hugh Mullens on 12 March 2024
  11. Directors
    Director's details changed for Ms Katy Jo Kingston on 12 March 2024
  12. Directors
    Director's details changed for Mr Shoaib Z Khan on 12 March 2024
  13. 27 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
    3. Accounts
      Full accounts made up to 31 December 2021
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Directors
      Termination of appointment of George Iacobescu as a director on 1 July 2021
    6. Directors
      Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021
    7. Ownership
      Notification of Qatar Investment Authority as a person with significant control on 30 March 2017
    8. Ownership
      Notification of Brookfield Asset Management Inc as a person with significant control on 30 March 2017
    9. Ownership
      Change of details for Canary Wharf a2 Spv2 Limited as a person with significant control on 30 March 2017
    10. Directors
      Termination of appointment of Zachary Bryan Vaughan as a director on 7 June 2021
    11. Directors
      Appointment of Mr Theodor Berklayd as a director on 7 June 2021
    12. Directors
      Appointment of Alastair Hugh Mullens as a director on 28 April 2021
    13. Directors
      Termination of appointment of Russell James John Lyons as a director on 28 April 2021
    14. Directors
      Appointment of Rebecca Jane Worthington as a director on 28 April 2021
    15. Directors
      Termination of appointment of Camille Waxer as a director on 28 April 2021
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Directors
      Director's details changed for Mr Shoaib Z Khan on 10 August 2020
    18. Directors
      Termination of appointment of John Garwood as a secretary on 17 July 2020
    19. Directors
      Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
    20. Directors
      Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
    21. Directors
      Appointment of Ms Rose Belle Claire Meller as a director on 11 May 2020
    22. Directors
      Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
    23. Directors
      Appointment of Shoaib Z Khan as a director on 31 December 2019
    24. Accounts
      Full accounts made up to 31 December 2018
    25. Directors
      Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
    26. Accounts
      Accounts for a small company made up to 31 December 2017
    27. Directors
      Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Wood Wharf A2 GP do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does Wood Wharf A2 GP make?

Answered in the full report

›Is Wood Wharf A2 GP profitable?

Wood Wharf A2 GP's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Wood Wharf A2 GP?

Its directors are Susan Diane Morgan, Jeremy Justin Turner, Fahad Abdulla M M Al-Darwish, Alanound Abdulla S A Al-Thani, Theodor Berklayd and 5 more. Its owners are shown to subscribers.

›Where is Wood Wharf A2 GP based?

Its registered office is 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, in London.

›When was Wood Wharf A2 GP founded?

Wood Wharf A2 GP Limited was incorporated on 10 March 2017.

›Is Wood Wharf A2 GP still trading?

The register lists Wood Wharf A2 GP Limited as active.

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