BE

BRAEBURN ESTATES (GP) LIMITED

Active

Company number 07698559

London · Incorporated 8 July 2011

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2018

Company history

Previous company names

CANARY WHARF (PB) GENERAL PARTNER LIMITED · 8 July 2011 – 21 July 2011

Company overview

BRAEBURN ESTATES (GP) LIMITED is a private limited company registered in England and Wales since its incorporation on 8 July 2011 and remains active on the register. It changed its name from CANARY WHARF (PB) GENERAL PARTNER LIMITED on 8 July 2011. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is development of building projects (SIC 41100).

It is controlled by Qd Uk Holdings Limited Partnership, which holds 25-50% of the shares and voting rights. It is controlled by Canary Wharf Holdings (Pb) Limited, which holds 25-50% of the shares and voting rights. The board consists of seven directors: AL-ABDULLA, Tariq Khalid A A (appointed 6 November 2018), KHAN, Shoaib Z (appointed 31 December 2019), VALLINTINE, Alec Raymond John (appointed 31 December 2020), VENNER, Thomas William Johnstone (appointed 11 August 2023), HOLMES, Jeremy Martin (appointed 31 August 2023), MULQUEEN, John Patrick (appointed 24 March 2025) and AL-HASHMI, Mohamed Abdulrazzaq A (appointed 29 May 2025). MORGAN, Susan Diane serves as company secretary (appointed 18 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 20 May 2022). 32 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. Companies House holds 134 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CANARY WHARF HOLDINGS (PB) LIMITED (50.0%)
  • QD UK HOLDINGS LIMITED PARTNERSHIP (50.0%)
  • PROJECT RUSSET (GP COMPANY) LIMITED (0.0%)
Total shares
130,100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 32,525 — —
ORDINARY B 32,525 — —
ORDINARY C 32,525 — —
ORDINARY D 32,525 — —
Total 130,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF HOLDINGS (PB) LIMITED ORDINARY A 32,525 25.00% 32,525 25.00%
CANARY WHARF HOLDINGS (PB) LIMITED ORDINARY B 32,525 25.00% 32,525 25.00%
PROJECT RUSSET (GP COMPANY) LIMITED ORDINARY C 0 0.00% 0 0.00%
QD UK HOLDINGS LIMITED PARTNERSHIP ORDINARY C 32,525 25.00% 32,525 25.00%
PROJECT RUSSET (GP COMPANY) LIMITED ORDINARY D 0 0.00% 0 0.00%
QD UK HOLDINGS LIMITED PARTNERSHIP ORDINARY D 32,525 25.00% 32,525 25.00%
Total 130,100 100% 130,100 100%

Officers

AM
AL-HASHMI, Mohamed Abdulrazzaq A
Director
29 May 2025
MJ
MULQUEEN, John Patrick
Director
24 March 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
VT
VENNER, Thomas William Johnstone
Director
11 August 2023
TJ
TURNER, Jeremy Justin
Secretary
20 May 2022
VA
VALLINTINE, Alec Raymond John
Director
31 December 2020
KS
KHAN, Shoaib Z
Director
31 December 2019
AT
AL-ABDULLA, Tariq Khalid A A
Director
6 November 2018
XE
XU, Elle Yan
Director · Resigned
26 September 2022
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
20 May 2022
MA
MULLENS, Alastair Hugh
Director · Resigned
21 April 2022
DB
DE'ATH, Brian Edward
Director · Resigned
16 November 2021
OR
OAKES, Richard Edward
Director · Resigned
31 July 2020
TO
TIERNAY, Oliver James Sebastian
Secretary · Resigned
17 July 2020
VB
VICKERS, Benjamin Hamilton
Director · Resigned
31 March 2020
BC
BRYANT, Clifford Thomas
Director · Resigned
29 January 2020
AM
ASHRAF, Mashood
Director · Resigned
30 November 2018
AA
AL-ATTIYAH, Abdullah
Director · Resigned
30 July 2018
AA
AL-AJAIL, Abdulla
Director · Resigned
14 June 2018
AN
ALBUENAIN, Nabeel Mohammed
Director · Resigned
8 April 2017
LJ
LAMOTHE, Jean
Director · Resigned
13 July 2016
JA
JORDAN, Anthony James Sidney
Director · Resigned
9 December 2015
HJ
HOLMES, Jeremy Martin
Director · Resigned
26 November 2015
TF
TOSCANO, Fabien Laurent
Director · Resigned
30 January 2015
PM
PATRIZIO, Michael Anthony
Director · Resigned
13 August 2013
AJ
AL-THANI, Jassim Hamad, Sheikh
Director · Resigned
20 May 2013
AK
AL-SAYED, Khaled Mohamed Ebrahim
Director · Resigned
11 April 2013
AN
AL-ANSARI, Nasser Hassen
Director · Resigned
26 February 2013
PS
PETTIT, Stephen James
Director · Resigned
26 February 2013
AY
AL-HAMMADI, Yousuf Ahmad Hassan
Director · Resigned
28 July 2011
BW
BANGASH, Waleed Qassim Zakria Khan
Director · Resigned
28 July 2011
WJ
WALLACE, John Philip
Director · Resigned
28 July 2011
RS
REID, Sean Neil
Director · Resigned
28 July 2011
AR
ARCHER, Richard David Stedman
Director · Resigned
19 July 2011
PG
PAGANO, Giovanni Antonio
Director · Resigned
13 July 2011
AI
ANDERSON II, A Peter
Director · Resigned
13 July 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
8 July 2011
FS
FADIL, Susan Carol
Director · Resigned
8 July 2011
GJ
GARWOOD, John Raymond
Secretary · Resigned
8 July 2011
IG
IACOBESCU, George, Sir
Director · Resigned
8 July 2011

Persons with significant control

PS
Qd Uk Holdings Limited Partnership
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 June 2023
PS
Canary Wharf Holdings (Pb) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
11 October 2018
Shares allotted · 0 shares allotted
—
29 May 2018
Shares allotted · 0 shares allotted
—
27 July 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Secretary Company With Change Date
Officers
12 June 2024 View
Accounts With Accounts Type Full
Accounts
28 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Part
Mortgage
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
1 March 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Capital Allotment Shares
Capital
23 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2011 View
Capital Name Of Class Of Shares
Capital
11 August 2011 View
Resolution
Resolution
9 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Certificate Change Of Name Company
Change Of Name
21 July 2011 View
Resolution
Resolution
19 July 2011 View
Incorporation Company
Incorporation
8 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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