# Braeburn Estates (Gp) Limited

## Details

- **Company number:** [07698559](https://find-and-update.company-information.service.gov.uk/company/07698559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2011
- **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (322 companies)


## Previous names

- Canary Wharf (Pb) General Partner Limited (until 21 Jul 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-HASHMI, Mohamed Abdulrazzaq A | director | 29 May 2025 |  |
| MULQUEEN, John Patrick | director | 24 Mar 2025 |  |
| HOLMES, Jeremy Martin | director | 31 Aug 2023 |  |
| VENNER, Thomas William Johnstone | director | 11 Aug 2023 |  |
| VALLINTINE, Alec Raymond John | director | 31 Dec 2020 |  |
| KHAN, Shoaib Z | director | 31 Dec 2019 |  |
| AL-ABDULLA, Tariq Khalid A A | director | 6 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qd Uk Holdings Limited Partnership | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2023 |  |
| Canary Wharf Holdings (Pb) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Braeburn Estates (Gp) Limited → [Canary Wharf Holdings (Pb) Limited](/company/08500776)



## Controls

- [Braeburn Estates B4a (LP) Limited](/company/08756746) (08756746)
- [Braeburn Estates (Ah) Limited](/company/08757113) (08757113)
- [Braeburn Estates (B3) Residential Limited](/company/08756466) (08756466)
- [Braeburn Estates (B3) Retail Limited](/company/08756462) (08756462)
- [Braeburn Estates (B4a) Residential Limited](/company/08757053) (08757053)
- [Braeburn Estates (B4b) Residential Limited](/company/08757094) (08757094)
- [Braeburn Estates (B5) Residential Limited](/company/08757077) (08757077)
- [Braeburn Estates (B6/7) Residential Limited](/company/08757085) (08757085)
- [Braeburn Estates (Hungerford) Limited](/company/08756470) (08756470)
- [Braeburn Estates (Lollard Street) Limited](/company/08756459) (08756459)



## Directors' other companies

- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (Infrastructure) Limited](/company/09117089)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Southbank Place Energy Company Limited](/company/11493307)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (2) Limited](/company/09114861)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Development Management Limited](/company/07705663)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (1) Limited](/company/07698566)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates Developments (Infrastructure) Limited](/company/09117089)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates Developments (2) Limited](/company/09114861)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates Development Management Limited](/company/07705663)
- [HOLMES, Jeremy Martin](/person/6152916) - director at [Braeburn Estates Developments (1) Limited](/company/07698566)
- [KHAN, Shoaib Z](/person/5396703) - director at [CWG Elan Holdings Limited](/company/15765479)



## Companies at the same address

- [Bannerclose Limited](/company/03958475) (03958475)
- [Braeburn Estates (B3) Limited Partnership](/company/LP015776) (LP015776)
- [Braeburn Estates (B4a) Limited Partnership](/company/LP015866) (LP015866)
- [Braeburn Estates (B4b) Limited Partnership](/company/LP015867) (LP015867)
- [Braeburn Estates (B5) Limited Partnership](/company/LP015868) (LP015868)
- [Braeburn Estates (B6/7) Limited Partnership](/company/LP015869) (LP015869)
- [Braeburn Estates (Retail) T1 Limited](/company/11612850) (11612850)
- [Braeburn Estates (Retail) T2 Limited](/company/11614969) (11614969)
- [Braeburn Estates Development Management Limited](/company/07705663) (07705663)
- [Braeburn Estates Developments (1) Limited](/company/07698566) (07698566)