Braeburn Estates (GP) Limited

Active07698559 Private limited company
Incorporated
8 July 2011 (15 years)
Previously known as
Canary Wharf (PB) General Partner Limited (until 21 July 2011)
Industry
Development of building projects (41100)
Directors
Mohamed Abdulrazzaq A Al-Hashmi
Owned by
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
2
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Al-Hashmi, Mohamed Abdulrazzaq A
Director · Appointed 29 May 2025
Qatari
Born January 1988 (38)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 31 August 2023
Also at Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited, Braeburn Estates Developments (Infrastructure) Limited · more companies
British
Born December 1960 (65)
Director · Appointed 11 August 2023
Also at Vertus J1-J3 Staffco Limited, Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited · more companies
British
Born January 1980 (46)
Turner, Jeremy Justin
Secretary · Appointed 20 May 2022
Director · Appointed 31 December 2020
Also at Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited, Braeburn Estates Developments (Infrastructure) Limited · more companies
British
Born January 1971 (55)
Director · Appointed 31 December 2019
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Director · Appointed 6 November 2018
Also at Braeburn Estates Developments (2) Limited, Southbank Place Energy Company Limited, Braeburn Estates Developments (Infrastructure) Limited · more companies
Qatari
Born September 1985 (41)
Officer history (33 former)
30 September 2026
Resigned Mulqueen, John Patrick as Director
21 January 2026
Resigned Oakes, Richard Edward as Director
29 May 2025
Resigned Al-Attiyah, Abdullah as Director
29 May 2025
Appointed Al-Hashmi, Mohamed Abdulrazzaq A as Director
24 March 2025
Appointed Mulqueen, John Patrick as Director
18 November 2024
Appointed Morgan, Susan Diane as Secretary
1 July 2024
Resigned Iacobescu, George, Sir as Director
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
31 August 2023
Appointed Holmes, Jeremy Martin as Director
31 August 2023
Resigned Xu, Elle Yan as Director
11 August 2023
Resigned Mullens, Alastair Hugh as Director
11 August 2023
Appointed Venner, Thomas William Johnstone as Director
11 August 2023
Resigned De'Ath, Brian Edward as Director
26 September 2022
Appointed Xu, Elle Yan as Director
30 June 2022
Resigned Ashraf, Mashood as Director
20 May 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
20 May 2022
Resigned Tiernay, Oliver James Sebastian as Secretary
20 May 2022
Appointed Turner, Jeremy Justin as Secretary
21 April 2022
Appointed Mullens, Alastair Hugh as Director
16 November 2021
Appointed De'Ath, Brian Edward as Director
16 November 2021
Resigned Vickers, Benjamin Hamilton as Director
31 December 2020
Appointed Vallintine, Alec Raymond John as Director
31 December 2020
Resigned Bryant, Clifford Thomas as Director
31 July 2020
Appointed Oakes, Richard Edward as Director
31 July 2020
Resigned Lamothe, Jean as Director
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Tiernay, Oliver James Sebastian as Secretary
31 March 2020
Resigned Jordan, Anthony James Sidney as Director
31 March 2020
Appointed Vickers, Benjamin Hamilton as Director
29 January 2020
Appointed Bryant, Clifford Thomas as Director
29 January 2020
Resigned Archer, Richard David Stedman as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
30 November 2018
Resigned Holmes, Jeremy Martin as Director
30 November 2018
Appointed Ashraf, Mashood as Director
6 November 2018
Appointed Al-Abdulla, Tariq Khalid A A as Director
6 November 2018
Resigned Al-Ajail, Abdulla as Director
30 July 2018
Appointed Al-Attiyah, Abdullah as Director
30 July 2018
Resigned Albuenain, Nabeel Mohammed as Director
14 June 2018
Appointed Al-Ajail, Abdulla as Director
16 December 2017
Resigned Al-Thani, Jassim Hamad, Sheikh as Director
8 April 2017
Appointed Albuenain, Nabeel Mohammed as Director
8 April 2017
13 July 2016
Resigned Toscano, Fabien Laurent as Director
13 July 2016
Appointed Lamothe, Jean as Director
3 February 2016
Resigned Pettit, Stephen James as Director
9 December 2015
Appointed Jordan, Anthony James Sidney as Director
27 November 2015
Resigned Pagano, Giovanni Antonio as Director
26 November 2015
Appointed Holmes, Jeremy Martin as Director
30 January 2015
Appointed Toscano, Fabien Laurent as Director
30 January 2015
Resigned Patrizio, Michael Anthony as Director
13 August 2013
Resigned Reid, Sean Neil as Director
13 August 2013
Appointed Patrizio, Michael Anthony as Director
20 May 2013
Resigned Al-Ansari, Nasser Hassen as Director
20 May 2013
Appointed Al-Thani, Jassim Hamad, Sheikh as Director
11 April 2013
Appointed Al-Sayed, Khaled Mohamed Ebrahim as Director
11 April 2013
Resigned Wallace, John Philip as Director
26 February 2013
Appointed Pettit, Stephen James as Director
26 February 2013
Appointed Al-Ansari, Nasser Hassen as Director
26 February 2013
Resigned Al-Hammadi, Yousuf Ahmad Hassan as Director
26 February 2013
Resigned Bangash, Waleed Qassim Zakria Khan as Director
28 July 2011
Appointed Bangash, Waleed Qassim Zakria Khan as Director
28 July 2011
Appointed Reid, Sean Neil as Director
28 July 2011
Appointed Wallace, John Philip as Director
28 July 2011
Appointed Al-Hammadi, Yousuf Ahmad Hassan as Director
19 July 2011
Appointed Archer, Richard David Stedman as Director
13 July 2011
Appointed Pagano, Giovanni Antonio as Director
13 July 2011
Appointed Anderson Ii, A Peter as Director
8 July 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 July 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 July 2011
Appointed Fadil, Susan Carol as Director
8 July 2011
Resigned Fadil, Susan Carol as Director
8 July 2011
Appointed Garwood, John Raymond as Secretary
8 July 2011
Appointed Iacobescu, George, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Limited Partnership
Reg. no. Sl030897
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 8500776

Other holdings 8

Companies where Braeburn Estates (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

QD UK Holdings Limited Partnership
Braeburn Estates (GP) Limited This company Owns 25–50% of shares
Braeburn Estates B4A (LP) Limited Owns 75–100% of shares
Braeburn Estates (AH) Limited Owns 75–100% of shares
Braeburn Estates (B3) Residential Limited Owns 75–100% of shares
Braeburn Estates (B3) Retail Limited Owns 75–100% of shares
Braeburn Estates (B4A) Residential Limited Owns 75–100% of shares
Braeburn Estates (B4B) Residential Limited Owns 75–100% of shares
Braeburn Estates (B5) Residential Limited Owns 75–100% of shares
Braeburn Estates (B6/7) Residential Limited Owns 75–100% of shares
Braeburn Estates (Hungerford) Limited Owns 75–100% of shares
Braeburn Estates (Lollard Street) Limited Owns 75–100% of shares
Braeburn Estates B3 (GP) Limited Owns 75–100% of shares
Braeburn Estates (B3) T1 Limited Owns 75–100% of shares
Braeburn Estates (B3) T2 Limited Owns 75–100% of shares
Braeburn Estates B3 (LP) Limited Owns 75–100% of shares
Braeburn Estates B4A (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4A) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4A) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4B) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4B) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (LP) Limited Owns 75–100% of shares
And 8 more
Braeburn Estates Development Management Limited Owns 25–50% of shares
Braeburn Estates Developments (1) Limited Owns 25–50% of shares
Braeburn Estates Developments (2) Limited Owns 25–50% of shares
Braeburn Estates Developments (Infrastructure) Limited Owns 25–50% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
14 September 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates8 July 2026
30 January 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 135 filings

Some other companies at this address

Bannerclose Limited
Braeburn Estates (B3) Limited Partnership
Braeburn Estates (B4A) Limited Partnership
Braeburn Estates (B4B) Limited Partnership
Braeburn Estates (B5) Limited Partnership
Braeburn Estates (B6/7) Limited Partnership

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