WHITEWOOD MEDIA VILLAGE GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitewood Media Village Gp Limited. The company was founded 9 years ago and was given the registration number 09473416. The firm's registered office is in LONDON. You can find them at C/o Stanhope Plc 2nd Floor, 100, New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WHITEWOOD MEDIA VILLAGE GP LIMITED
Company Number	:	09473416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Stanhope Plc 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD	Secretary	09 November 2020	Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD	Secretary	09 November 2020	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	18 December 2023	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	24 April 2023	Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Secretary	08 July 2019	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Secretary	15 May 2015	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	02 October 2020	Active
20, Queen Street West, Suite 500, Toronto, Canada, M5H 3R4	Director	24 April 2023	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	01 August 2019	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	22 July 2021	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	23 August 2019	Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	01 July 2019	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	03 June 2015	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	15 May 2015	Active
1100-10830, Jasper Avenue, Edmonton, Canada, ABT5J2B3	Director	15 May 2015	Active
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ	Director	05 March 2015	Active
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ	Director	05 March 2015	Active
Cfus Atlanta Inc., 110 Corcoran Street, Durham, United States, 27701	Director	02 October 2020	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	07 June 2016	Active
2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	01 July 2019	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	22 July 2021	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 April 2019	Active
Cadillac Fairview, 20 Queen Street West, 5th Floor, Toronto, Canada, M5H 3R4	Director	02 October 2020	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 June 2020	Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE	Director	15 May 2015	Active
7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE	Director	01 April 2019	Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 6AE	Director	03 June 2015	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	01 August 2019	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	07 June 2016	Active
Alberta Investment Management Corporation, 1 Berkeley Street, London, United Kingdom, W1J 8DJ	Director	03 June 2015	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	13 March 2020	Active
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ	Director	05 March 2015	Active

People with Significant Control

Cadillac Fairview Europe Re Limited
Notified on	:	02 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Met Building, 11th Floor, London, United Kingdom, W1T 2BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mf White Media City Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, Cassini House, London, United Kingdom, SW1A 1LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Her Majesty The Queen In Right Of Alberta
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	1600, 10250 - 101 Street Nw, Edmonton, Canada, T5J 3PA
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

WHITEWOOD MEDIA VILLAGE GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement