London Wall Place (GP) Limited

Proposed for strike-off08121711 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Development of building projects (41100)
Owned by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Level 10
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
British
Born September 1985 (41)
Director · Appointed 6 December 2021
British
Born June 1985 (41)
Director · Appointed 20 November 2019
British
Born February 1978 (48)
Scott, Joanna Marie
Secretary · Appointed 24 May 2017
Officer history (15 former)
27 May 2022
Resigned Tuckey, James Lane as Director
7 March 2022
Resigned Dawes, Anthony John as Director
7 March 2022
Appointed Dean, Charlotte Marie as Director
6 December 2021
Appointed Maalde, Paras as Director
6 December 2021
Resigned Wambach, Karl Laurenz as Director
23 March 2021
Appointed Wambach, Karl Laurenz as Director
23 March 2021
Resigned Vaughan, Zachary Bryan as Director
20 November 2019
Resigned Hodgetts, Ann Mary as Director
20 November 2019
Appointed Meller, Rose Belle Claire as Director
20 November 2019
Appointed Dawes, Anthony John as Director
20 November 2019
Resigned Shearer, Henry Charles as Director
4 October 2019
Appointed Shearer, Henry Charles as Director
4 October 2019
Resigned Brundage, Paul Arthur as Director
7 August 2019
Appointed Hodgetts, Ann Mary as Director
31 July 2019
17 July 2019
Appointed Mcnamara, Joanne Sarah as Director
17 July 2019
Resigned Mcnamara, Joanne Sarah as Director
14 June 2018
Appointed Vaughan, Zachary Bryan as Director
6 June 2018
Resigned Thompson, Neil as Director
31 May 2017
Appointed Carter Keall, Christopher Philip as Director
31 May 2017
Resigned Rayner, Michael Stuart as Director
24 May 2017
Appointed Thompson, Neil as Director
24 May 2017
Appointed Scott, Joanna Marie as Secretary
24 May 2017
Resigned Elder, Philippa as Secretary
31 March 2017
Resigned Jepson, Martin Clive as Director
8 December 2014
Resigned Pilkington, Richard Michael as Director
8 December 2014
Appointed Rayner, Michael Stuart as Director
24 April 2014
Resigned Draper, Jennifer Grace as Secretary
24 April 2014
Appointed Elder, Philippa as Secretary
11 July 2012
Appointed Brundage, Paul Arthur as Director
11 July 2012
Appointed Pilkington, Richard Michael as Director
27 June 2012
Appointed Draper, Jennifer Grace as Secretary
27 June 2012
Appointed Jepson, Martin Clive as Director
27 June 2012
Appointed Tuckey, James Lane as Director

Ownership 1 active

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

Brookfield Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1644037

Filings 114

DateDescriptionMade Up ToPagesPDF
6 October 2026First Gazette notice for voluntary strike-off
29 September 2026Application to strike the company off the register
3 September 2026Share capital filing
3 September 2026Insolvency filing
3 September 2026Statement of capital
Show all 114 filings

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