Menna Overview
Here’s a quick overview of BRAEBURN ESTATES (GP) LIMITED 👀 — a London based business that started in 2011.
BRAEBURN ESTATES (GP) LIMITED
- Company statusactive
- Company No07698559
- Age15 years Incorporated 8 July 2011
- Officers10
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
BRAEBURN ESTATES (GP) LIMITED is an active company incorporated on 8 July 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 20 May 2022 | |
| AL-ABDULLA, Tariq Khalid A A | director | Sep 1985 | 06 Nov 2018 |
| AL-HASHMI, Mohamed Abdulrazzaq A | director | Jan 1988 | 29 May 2025 |
| HOLMES, Jeremy Martin | director | Dec 1960 | 31 Aug 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| MULQUEEN, John Patrick | director | Mar 1970 | 24 Mar 2025 |
| OAKES, Richard Edward | director | Sep 1967 | 31 Jul 2020 |
| VALLINTINE, Alec Raymond John | director | Jan 1971 | 31 Dec 2020 |
| VENNER, Thomas William Johnstone | director | Jan 1980 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qd Uk Holdings Limited Partnership | 07 Jun 2023 | |
| Canary Wharf Holdings (Pb) Limited | 06 Apr 2016 |
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HOLMES, Jeremy Martin, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ASHRAF, Mashood, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, LAMOTHE, Jean, MULLENS, Alastair Hugh, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony are mutual persons.
HOLMES, Jeremy Martin, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ASHRAF, Mashood, DE'ATH, Brian Edward, JORDAN, Anthony James Sidney, LAMOTHE, Jean, MULLENS, Alastair Hugh, PATRIZIO, Michael Anthony are mutual persons.
HOLMES, Jeremy Martin, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ASHRAF, Mashood, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, LAMOTHE, Jean are mutual persons.
HOLMES, Jeremy Martin, AL-SAYED, Khaled Mohamed Ebrahim, LAMOTHE, Jean, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin, PATRIZIO, Michael Anthony are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
HOLMES, Jeremy Martin, AL-AJAIL, Abdulla are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
MULQUEEN, John Patrick are mutual persons.
MULQUEEN, John Patrick are mutual persons.
MULQUEEN, John Patrick are mutual persons.
MULQUEEN, John Patrick are mutual persons.
OAKES, Richard Edward, VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, AL-ATTIYAH, Abdullah, AL-SAYED, Khaled Mohamed Ebrahim, ALBUENAIN, Nabeel Mohammed, ARCHER, Richard David Stedman, ASHRAF, Mashood, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, PAGANO, Giovanni Antonio, PATRIZIO, Michael Anthony are mutual persons.
VALLINTINE, Alec Raymond John, VENNER, Thomas William Johnstone, ARCHER, Richard David Stedman, BRYANT, Clifford Thomas, DE'ATH, Brian Edward, JORDAN, Anthony James Sidney, MULLENS, Alastair Hugh, PAGANO, Giovanni Antonio are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-AJAIL, Abdulla, AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-THANI, Jassim Hamad, Sheikh are mutual persons.
AL-THANI, Jassim Hamad, Sheikh are mutual persons.
ARCHER, Richard David Stedman are mutual persons.
ARCHER, Richard David Stedman, JORDAN, Anthony James Sidney are mutual persons.
ARCHER, Richard David Stedman are mutual persons.
ARCHER, Richard David Stedman are mutual persons.
ARCHER, Richard David Stedman are mutual persons.
ASHRAF, Mashood are mutual persons.
ASHRAF, Mashood are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
LAMOTHE, Jean are mutual persons.
LAMOTHE, Jean are mutual persons.
LAMOTHE, Jean are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
KHAN, Shoaib Z are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
KHAN, Shoaib Z are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
KHAN, Shoaib Z are mutual persons.
CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED
VENNER, Thomas William Johnstone are mutual persons.
SERVAL 2025-1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL SELLER 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL HOLDINGS 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CORPAY FUNDING (UK) LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
STELLA ENERGY GROUP LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR 1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR HOLDINGS 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
FAIRPOINT OUTDOORS UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AFFIRM LOANS UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ALTAIR CREDIT LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA HOLDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA MIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA BIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
NTZR216 LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA POOLCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EVERSTEM PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AUGUSTA LIFE SCIENCES UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BATH FUNDING LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
REDIRECTED COLLECTIONS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
WALTER P MOORE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
INSPIREPLACE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PETALSTEM LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ELEPHANT CENTRAL MANAGEMENT LIMITED
AL-AJAIL, Abdulla are mutual persons.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
AL-SAYED, Khaled Mohamed Ebrahim are mutual persons.
CANARY WHARF GROUP PLC
AL-SAYED, Khaled Mohamed Ebrahim, ARCHER, Richard David Stedman are mutual persons.
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
ST JOHN’S WOOD SQUARE TRADING LIMITED
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
QD US PARCEL A (CONDO 1) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (RETAIL) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (OFFICE) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (CONDO 2) COMPANY
LAMOTHE, Jean are mutual persons.
QD US PARCEL A (RESIDENTIAL) COMPANY
LAMOTHE, Jean are mutual persons.
QD US REAL ESTATE COMPANY
LAMOTHE, Jean are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRAEBURN ESTATES (GP) LIMITED 👀 — a London based business that started in 2011.