# Braeburn Estates Developments (2) Limited

## Details

- **Company number:** [09114861](https://find-and-update.company-information.service.gov.uk/company/09114861)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2014
- **Registered office:** 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) (324 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Jeremy Martin | director | 31 Aug 2023 |  |
| VENNER, Thomas William Johnstone | director | 11 Aug 2023 |  |
| KHAN, Shoaib Z | director | 1 Jul 2021 |  |
| VALLINTINE, Alec Raymond John | director | 31 Dec 2020 |  |
| 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 Developments Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,091,674 | £71,627 | 0 |
| 31 Dec 2024 | £15,137 | £1,103,066 | £63,954 | 0 |



## Owned by

Braeburn Estates Developments (2) Limited → [Canary Wharf Developments Limited](/company/06199021) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)




## Directors' other companies

- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Management Company Limited](/company/09216293)
- [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 (Gp) Limited](/company/07698559)
- [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 (Infrastructure) Limited](/company/09117089)
- [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 (Gp) Limited](/company/07698559)
- [HOLMES, Jeremy Martin](/person/6152916) - 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 Development Management Limited](/company/07705663)



## Companies at the same address

- [10 Cabot Square Limited](/company/02571237) (02571237)
- [Admirals Way Investments Limited](/company/10492227) (10492227)
- [ANP Ltd](/company/06949597) (06949597)
- [Braeburn Estates Developments (Infrastructure) Limited](/company/09117089) (09117089)
- [Canary Wharf (BP4) Limited](/company/05601402) (05601402)
- [Canary Wharf (Car Parks) Limited](/company/03682170) (03682170)
- [Canary Wharf (Cs Park Pavilion) Limited](/company/09843279) (09843279)
- [Canary Wharf (FC2) Office Limited](/company/15251335) (15251335)
- [Canary Wharf (Fslp) Limited](/company/07321368) (07321368)
- [Canary Wharf (Park Place) Limited](/company/16807737) (16807737)