WW RESIDENTIAL DEVCO HOLDCO LIMITED
Overview
| Company Name | WW RESIDENTIAL DEVCO HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14209752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WW RESIDENTIAL DEVCO HOLDCO LIMITED?
- Development of building projects (41100) / Construction
Where is WW RESIDENTIAL DEVCO HOLDCO LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WW RESIDENTIAL DEVCO HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WW RESIDENTIAL DEVCO HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for WW RESIDENTIAL DEVCO HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jeremy Justin Turner as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas William Johnstone Venner as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian John Benham on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Benham as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 142097520001, created on Jul 28, 2023 | 33 pages | MR01 | ||||||||||
Registration of charge 142097520002, created on Jul 28, 2023 | 24 pages | MR01 | ||||||||||
Notification of Qatar Investment Authority as a person with significant control on Jul 12, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Brookfield Corporation as a person with significant control on Jul 12, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Wood Wharf Residential Gp Limited as a person with significant control on Jul 12, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WW RESIDENTIAL DEVCO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 329809890001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 297561720001 | |||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | 263142510004 | |||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 272886610001 | |||||
| VENNER, Thomas William Johnstone | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 312401900001 | |||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 282577550001 | |||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 297561710001 | |||||||
| DAFFERN, Andrew Stewart James | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | 339189540001 | |||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 282577540001 |
Who are the persons with significant control of WW RESIDENTIAL DEVCO HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Corporation | Jul 12, 2023 | Box 762 181 Bay Street, Suite 100 M5J2T3 Toronto, On Brookfield Place Canada | No | ||||||||||
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Natures of Control
| |||||||||||||
| Qatar Investment Authority | Jul 12, 2023 | Diplomatic Street 23224 Doha Q-Tel Tower, Floors 2-9 Qatar | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wood Wharf Residential Gp Limited | Jul 01, 2022 | Canary Wharf E14 5AB London One Canada Square | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0