Wood Wharf B2 Gp Limited
- Company number
- 12229332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2019
- Nature of business
- Development of building projects
- Corporate group
- Aparthotel Cw Limited (328 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMANN, Alastair Bernhard | Director | 30 Sep 2025 | |
| YOUNG, Lauren Mariko, Ms. | Director | 26 Sep 2022 | |
| WORTHINGTON, Rebecca Jane | Director | 1 Jul 2021 | |
| KHAN, Shoaib Z | Director | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aparthotel Cw Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2019 | |
| Canary Wharf B2 Spv2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2019 | |
| Vertus Ww Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 23 Oct 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £2 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
Wood Wharf B2 Gp Limited → Aparthotel Cw Limited
Controls
- Edyn (Wood Wharf B2) Ii Limited (OE012156)
Directors’ other companies
- KHAN, Shoaib Z - Director at CWG Securitisation Holdco Limited
- KHAN, Shoaib Z - Director at Hqcb Properties (Hq4 (2)) Limited
- KHAN, Shoaib Z - Director at Canary Wharf Group PLC
- KHAN, Shoaib Z - Director at Southbank Place Energy Company Limited
- KHAN, Shoaib Z - Director at Braeburn Estates (B3) Residential Limited
- KHAN, Shoaib Z - Director at CWG One Eden Topco Limited
- KHAN, Shoaib Z - Director at CWG One Eden Holdco Limited
- KHAN, Shoaib Z - Director at CWG Elan Holdings Limited
- KHAN, Shoaib Z - Director at Braeburn Estates (B3) Retail Limited
- KHAN, Shoaib Z - Director at WW Residential Finco Limited
Companies at the same address
- Canary Wharf B2 Spv1 Limited (12229343)
- Canary Wharf B2 Spv2 Limited (12229375)
- Vertus 10 George Street Limited (12229329)
- Vertus 8 Water Street Limited (12229319)