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WW RESIDENTIAL FINCO LIMITED

WW RESIDENTIAL FINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWW RESIDENTIAL FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14985267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WW RESIDENTIAL FINCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WW RESIDENTIAL FINCO LIMITED located?

    Registered Office Address
    30th Floor One Canada Square
    Canary Wharf
    E14 5AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WW RESIDENTIAL FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnApr 06, 2025

    What is the status of the latest confirmation statement for WW RESIDENTIAL FINCO LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for WW RESIDENTIAL FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    		2 pagesAP03

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Notification of Qatar Investment Authority as a person with significant control on Jul 12, 2023

    		2 pagesPSC03

    Notification of Brookfield Corporation as a person with significant control on Jul 12, 2023

    		2 pagesPSC03

    Cessation of Wood Wharf Residential Gp Limited as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    		1 pagesTM02

    Registration of charge 149852670002, created on Jul 28, 2023

    		24 pagesMR01

    Registration of charge 149852670003, created on Jul 28, 2023

    		32 pagesMR01

    Registration of charge 149852670001, created on Jul 26, 2023

    		5 pagesMR01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2023

    Statement of capital on Jul 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WW RESIDENTIAL FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		329809870001
    TURNER, Jeremy Justin
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		310986320001
    BENHAM, Ian John
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant297960170001
    KHAN, Shoaib Z
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishCeo263142510004
    KINGSTON, Katy Jo
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishSolicitor282577540001
    WORTHINGTON, Rebecca Jane
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant282577550001
    HILLSDON, Caroline Elizabeth
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		310986310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WW RESIDENTIAL FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    181 Bay Street
    Suite 100
    M5J 2T3 Toronto On
    Brookfield Place
    Canada
    		Jul 12, 2023
    181 Bay Street
    Suite 100
    M5J 2T3 Toronto On
    Brookfield Place
    Canada
    		No
    Legal FormCorporate
    Legal AuthorityOntario Business Corporations Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Qatar Investment Authority
    Diplomat Street
    23224
    Doha
    Q-Tel Tower, Floors 2-9
    Qatar
    		Jul 12, 2023
    Diplomat Street
    23224
    Doha
    Q-Tel Tower, Floors 2-9
    Qatar
    		No
    Legal FormCorporate
    Legal AuthorityQatar Investment Authority
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    E14 5AB Canary Wharf
    One Canada Square
    London
    		Jul 06, 2023
    E14 5AB Canary Wharf
    One Canada Square
    London
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14128497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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