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Nom

Canary Wharf B2 SPV1 Limited
Adresse
One Canada Square
Canary Wharf
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12229343 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vertus Ww Properties Limited Status: Active Notified: 26/09/2019 Companies House Number: 09462652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary
    Khan, Shoaib Z Canary Wharf, Canary Wharf, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Turner, Jeremy Justin Canary Wharf, Canary Wharf, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Iacobescu, George, Sir Canary Wharf Status: Ceased Notified: 26/09/2019 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British