What is WATES CITY POINT FIRST LIMITED's risk level?

WhiteIntel flags WATES CITY POINT FIRST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATES CITY POINT FIRST LIMITED appear across sources?

WATES CITY POINT FIRST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WATES CITY POINT FIRST LIMITED

Name: WATES CITY POINT FIRST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATES CITY POINT FIRST LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 20
Beneficial owners: 2
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-01-06
Legal form: ltd
Activity: 68100
Registered office: Level 10, 100 Bishopsgate, London, EC2N 4AG, England

Low

Risk

WATES CITY POINT FIRST LIMITED is a ltd registered in GB, incorporated 2000-01-06 (active).

/03

Ownership & control

Owners / controllers

WATES CITY POINT FIRST LIMITED
- Brookfield Asset Management Inc.· beneficial owner· via ch_psc
- Bnp Paribas Securities Services Trust Company (Jersey) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

04 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Jan 2000Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03902926
Status: active
Type: ltd
Incorporated: 2000-01-06
Registered office: Level 10, 100 Bishopsgate, London, EC2N 4AG, England
SIC: 68100

Officers · 3 active

DEAN, Charlotte Marie
director · British · appt 2022-03-07
MAALDE, Paras
director · British · appt 2020-03-16
MELLER, Rose Belle Claire
director · British · appt 2016-12-15
BONN, William Alan(resigned)
secretary · Us Citizen · appt 2007-05-10
COPELAND WRIGHT, Geraldine(resigned)
secretary · British · appt 2006-01-19
MARTIN, Philip John(resigned)
secretary · British · appt 2001-03-15
WILSON, Michael Anthony(resigned)
secretary · British · appt 2000-03-14
CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-01-06
BERESFORD, Valentine Tristram(resigned)
director · British · appt 2005-07-28
BRODERICK, Nancy Jean(resigned)
director · American · appt 2007-05-10
CHARLTON, Peter John(resigned)
nominee director · British · appt 2000-01-06
CLUTTON, Rodney(resigned)
director · British · appt 2000-03-14

Beneficial owners · PSC · 1 current

■
Brookfield Corporation
corporate PSC · Canada · since 2016-12-15 · trace owners →
75–100% votes
■
Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited
corporate PSC · Jersey · ceased 2016-12-15 · trace owners →
75–100% shares
offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-04
Outstanding charges: 2

/07

Directorship network

224 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Brookfield Asset Management Inc.

HMA HOLDCO LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
BL DIDCOT 2 LIMITEDbeneficial owner
BITTESBY HOUSE LIMITEDbeneficial owner
CP MGMT LIMITEDbeneficial owner
WW RESIDENTIAL DEVCO HOLDCO LIMITEDbeneficial owner
TERRAFORM POWER UK HOLDINGS LIMITEDbeneficial owner
ONPATH HL HOLDCO LIMITEDbeneficial owner
CDP RENEWABLE UK HYDRO LIMITEDbeneficial owner
PBSA SEVENTH LETTING GP2 LIMITEDbeneficial owner
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITEDbeneficial owner
APARTHOTEL LEASING LIMITEDbeneficial owner
ARENDAL SPIRIT UK LIMITEDbeneficial owner
PH HOLDCO LIMITEDbeneficial owner
CW WOOD WHARF RETAIL CO LIMITEDbeneficial owner
MAGNA PARK MANAGEMENT LIMITEDbeneficial owner
ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITEDbeneficial owner
APARTHOTEL WEST LONDON HOLDINGS LIMITEDbeneficial owner
BROOKFIELD PROPERTIES EUROPE LIMITEDbeneficial owner
BHAL GLOBAL CORPORATE LIMITEDbeneficial owner
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITEDbeneficial owner
BROOKFIELD DEVELOPMENTS EUROPE LIMITEDbeneficial owner
BROOKFIELD SLATE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (PB) LIMITEDbeneficial owner
EDYN LEASING LIMITEDbeneficial owner
CENTER PARCS (GROUP HOLDINGS) LTDbeneficial owner
WAVEGRANGE LIMITEDbeneficial owner
BCP VI NEPTUNE BIDCO HOLDINGS LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
WATT EMEA MIDCO HOLDINGS LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
BROOKFIELD SLATE HOLDINGS II LIMITEDbeneficial owner
BRAVO UK HOLDCO LIMITEDbeneficial owner
BGTF II MASTER UK HOLDINGS LIMITEDbeneficial owner
Brookfield Asset Management Incbeneficial owner
Brookfield Asset Management Incbeneficial owner
BROOKFIELD FINANCE I (UK) PLCbeneficial owner
NEOEN LIMITEDbeneficial owner
BRHL MASTER UK HOLDINGS LIMITEDbeneficial owner
Brookfield Corporationbeneficial owner
BROOKFIELD UK EMPLOYEE CO LIMITEDbeneficial owner
BHAL INTERNATIONAL LIMITEDbeneficial owner
Brookfield Asset Management Incbeneficial owner
ONPATH ENERGY LIMITEDbeneficial owner
BCP IV STOW HOLDINGS LIMITEDbeneficial owner
BAM RE UK HOLDINGS LTDbeneficial owner
MASTER BIF IV UK HOLDINGS LIMITEDbeneficial owner
BROOKFIELD PROPERTY PARTNERS (UK) LIMITEDbeneficial owner
EDYN GROUP SERVICES LIMITEDbeneficial owner
BCP IV UK FUEL HOLDINGS II LIMITEDbeneficial owner
G PARK DONCASTER LIMITEDbeneficial owner
VERTUS J1-J3 STAFFCO LIMITEDbeneficial owner
VERTUS J1-J3 LIMITEDbeneficial owner
HH (LP) LIMITEDbeneficial owner
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITEDbeneficial owner
WATT US MIDCO HOLDINGS LIMITEDbeneficial owner
Brookfield Corporationbeneficial owner
GAZELEY HOLDINGS UK LIMITEDbeneficial owner
MAGNA PARK MILTON KEYNES LIMITEDbeneficial owner
BGIS FACILITIES MANAGEMENT LIMITEDbeneficial owner
BROOKFIELD PROPERTIES (UK RE) LIMITEDbeneficial owner
CANARY WHARF GROUP INVESTMENT HOLDINGS PLCbeneficial owner
GHS GLOBAL RELOCATION U.K. LIMITEDbeneficial owner
Toshiba Corporationbeneficial owner
PBSA THIRD LETTING GP1 LIMITEDbeneficial owner
PBSA THIRD LETTING GP2 LIMITEDbeneficial owner
APARTHOTEL INVESTMENTS LIMITEDbeneficial owner
LONDON WALL PLACE (GP) LIMITEDbeneficial owner
PRINCIPAL PLACE COMMERCIAL GP LIMITEDbeneficial owner
PBSA LETTING GP2 LIMITEDbeneficial owner
CW ONE PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
Brookfield Asset Management (Us) Inc.beneficial owner
BREF VI AIV HOLDINGS LIMITEDbeneficial owner
GAZELEY INVESTMENTS LIMITEDbeneficial owner
SERA GLOBAL EUROPE HOLDINGS LIMITEDbeneficial owner
GAZELEY METLIFE (HOLDINGS) LIMITEDbeneficial owner
FEN FARM DEVELOPMENTS LIMITEDbeneficial owner
G PARK CHATTERLEY VALLEY LIMITEDbeneficial owner
PD PORTS LIMITEDbeneficial owner
ADVANCED RESEARCH CLUSTERS GP LIMITEDbeneficial owner
BL MIDDLESBROUGH LIMITEDbeneficial owner
SALAMANDER PRODUCTION (UK) LIMITEDbeneficial owner
CW B3 WOOD WHARF LIMITEDbeneficial owner
ALTERA VOYAGEUR PRODUCTION LIMITEDbeneficial owner
BREP UK HOLDINGS LIMITEDbeneficial owner
BREP UK HOLDINGS LIMITEDbeneficial owner
CW 10 PARK DRIVE LIMITEDbeneficial owner
ALTERA INFRASTRUCTURE VOYAGEUR HOLDINGS LIMITEDbeneficial owner
BROOKFIELD CREDIT PARTNERS LIMITEDbeneficial owner
ALTERA INFRASTRUCTURE ARENDAL HOLDINGS LIMITEDbeneficial owner
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITEDbeneficial owner
HOTEL CAMBRIDGE LIMITEDbeneficial owner
SERA GLOBAL EUROPE HOLDINGS LIMITEDbeneficial owner
HEAVY HAUL RAIL GROUP LIMITEDbeneficial owner
BCP IV UK FUEL HALO HOLDINGS LIMITEDbeneficial owner
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITEDbeneficial owner
BIP UK HOLDINGS LTDbeneficial owner
1 LEADENHALL GP LIMITEDbeneficial owner
DREAMCLOSE LIMITEDbeneficial owner
BCI UK HOLDINGS LIMITEDbeneficial owner
CENTER PARCS FINANCE BORROWER LIMITEDbeneficial owner
GAZELEY MARSH LEYS LIMITEDbeneficial owner
APARTHOTEL CANNON STREET LIMITEDbeneficial owner
BOPA UK HOLDINGS LIMITEDbeneficial owner
GAZELEY BLUE UK LIMITEDbeneficial owner
BSIP UK HOLDCO LIMITEDbeneficial owner
SACO GROUP HOLDINGS LIMITEDbeneficial owner
G PARK SKELMERSDALE LIMITEDbeneficial owner
HARWELL OXFORD DEVELOPMENTS (GP) LIMITEDbeneficial owner
CPUK6 HOLDCO LIMITEDbeneficial owner
CENTER PARCS (HOLDINGS 1) LIMITEDbeneficial owner
WEC EMEA HOLDINGS LTD.beneficial owner
BID II-A EUROPE (UK) LIMITEDbeneficial owner
BOP (GP) HOLDINGS LIMITEDbeneficial owner
ALTERA INFRASTRUCTURE PRODUCTION HOLDINGS LIMITEDbeneficial owner
G&W UK FINANCE LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
BL MERTHYR LIMITEDbeneficial owner
BID I-A EUROPE (UK) LIMITEDbeneficial owner
CDP RENEWABLE UK HYDRO II LIMITEDbeneficial owner
VERTUS E3/4 LIMITEDbeneficial owner
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITEDbeneficial owner
BL DIDCOT 1 LIMITEDbeneficial owner
Brookfield Corporationbeneficial owner
BROOKFIELD PRIVATE CAPITAL (UK) LIMITEDbeneficial owner
CYXTERA TECHNOLOGY UK LIMITEDbeneficial owner
CHEMELEX HOLDING UK LTDbeneficial owner
HEAVY HAUL RAIL GROUP LIMITEDbeneficial owner
CENTER PARCS SCOTLAND HOLDCO LIMITEDbeneficial owner
DARTMOUTH PROPCOS CC LIMITEDbeneficial owner
CPAL DARTMOUTH SHAREHOLDER LIMITEDbeneficial owner
BCP IV RTP HOLDINGS LIMITEDbeneficial owner
G&W UK FINANCE LIMITEDbeneficial owner
NQ6 GP LIMITEDbeneficial owner
PORTUGAL AI FACTORY LIMITEDbeneficial owner
Brookfield Corporationbeneficial owner
MHBF RENEWABLE HOLDINGS LIMITEDbeneficial owner
HESTIA BIDCO LIMITEDbeneficial owner
BROOKFIELD MHBF RENEWABLE HOLDINGS LIMITEDbeneficial owner
MAKALU UK TOPCO LIMITEDbeneficial owner
SUMMIT UK TOPCO LTDbeneficial owner
D VII AIV HOLDINGS EUR LIMITEDbeneficial owner
BCP IV RTP PREFCO LIMITEDbeneficial owner
ALUMINUM PROPHOLDCO 1 EUROPEAN HOSTELS LIMITEDbeneficial owner
D VII AIV HOLDINGS GBP LIMITEDbeneficial owner
BF LUNA HOLDINGS II LIMITEDbeneficial owner
BROOKFIELD PROPERTIES (UK PM) LIMITEDbeneficial owner
CW 10 PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
CW ONE PARK DRIVE LIMITEDbeneficial owner
BROOKFIELD DEVELOPMENTS EUROPE LIMITEDbeneficial owner
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITEDbeneficial owner
WOOD WHARF A2 GP LIMITEDbeneficial owner
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITEDbeneficial owner
BL WARWICKSHIRE LIMITEDbeneficial owner
ARC LP (UK) LIMITEDbeneficial owner
BROOKFIELD PROPERTIES (UK PM) LIMITEDbeneficial owner
VERTUS E3/4 STAFFCO LIMITEDbeneficial owner
CW WOOD WHARF F2 LIMITEDbeneficial owner
APARTHOTEL INVESTMENTS II LIMITEDbeneficial owner
BROOKFIELD PROPERTY GROUP LIMITEDbeneficial owner
BRE COLOMBIA UK HOLDINGS LIMITEDbeneficial owner
APARTHOTEL KENSINGTON LIMITEDbeneficial owner
ALTERA SHUTTLE TANKERS UK LIMITEDbeneficial owner
GWI UK HOLDING LIMITEDbeneficial owner
BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITEDbeneficial owner
CENTER PARCS FINANCE HOLDINGS 2 LIMITEDbeneficial owner
CW WOOD WHARF B2 LIMITEDbeneficial owner
WATES CITY POINT SECOND LIMITEDbeneficial owner
AXIS BUSINESS PARK LIVERPOOL LIMITEDbeneficial owner
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
G PARK CRICK LIMITEDbeneficial owner
G PARK ENFIELD LIMITEDbeneficial owner
G PARK SWINDON LIMITEDbeneficial owner
HH (LP) NOMINEE LIMITEDbeneficial owner
PBSA SUMMIT UK LIMITEDbeneficial owner
PBSA REGENTS COURT UK LIMITEDbeneficial owner
PBSA QC UK LIMITEDbeneficial owner
GPARK SWINDON MANAGEMENT LIMITEDbeneficial owner
ALEXANDRITE MONNET UK TOPCO LIMITEDbeneficial owner
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITEDbeneficial owner
BROOKFIELD RENEWABLE UK HOLDINGS LIMITEDbeneficial owner
CPUK6 LIMITEDbeneficial owner
PBSA PITTODRIE STREET UK LIMITEDbeneficial owner
GOLAR-NOR (UK) LIMITEDbeneficial owner
HARWELL OXFORD DEVELOPMENTS LIMITEDbeneficial owner
PBSA ST JAMES POINT UK LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
BROOKFIELD BHS ADVISORS (UK) LIMITEDbeneficial owner
TIRO SIDON UK LLPbeneficial owner
PERIGUS ENERGY IRELAND LIMITEDbeneficial owner
GAZELEY UK LIMITEDbeneficial owner
G PARK LIVERPOOL 2 LIMITEDbeneficial owner
G PARK (STOKE) LIMITEDbeneficial owner
GAZELEY FEN FARM LIMITEDbeneficial owner
GAZELEY LIMITEDbeneficial owner
APARTHOTEL HOLDINGS LIMITEDbeneficial owner
PBSA FIFTH LETTING GP2 LIMITEDbeneficial owner
PBSA FIFTH LETTING GP1 LIMITEDbeneficial owner
EDYN DEVELOPMENT STUDIO LIMITEDbeneficial owner
GAZELEY LUTTERWORTH 4400 LIMITEDbeneficial owner
BL RAVENHEAD LIMITEDbeneficial owner
APARTHOTEL CW LIMITEDbeneficial owner
CENTER PARCS (GROUP HOLDINGS) LTDbeneficial owner
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITEDbeneficial owner
ALTERA INFRASTRUCTURE FSO HOLDINGS LIMITEDbeneficial owner
ALTERA INFRASTRUCTURE FFTA HOLDINGS LIMITEDbeneficial owner
BOP (UK) LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
BN RE RI (UK) LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
Brookfield Asset Management Incbeneficial owner
Brookfield Asset Management Incbeneficial owner
Brookfield Asset Management Incbeneficial owner
PBSA SEVENTH LETTING GP1 LIMITEDbeneficial owner
BCP VI NEPTUNE PARENT HOLDINGS LIMITEDbeneficial owner
Brookfield Corporationbeneficial owner
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITEDbeneficial owner
ZUNO OPCO LIMITEDbeneficial owner
BL FALKIRK LIMITEDbeneficial owner

Bnp Paribas Securities Services Trust Company (Jersey) Limited

DREAMCLOSE LIMITEDbeneficial owner
Bnp Paribas Securities Services Trust Company (Jersey) Limitedbeneficial owner
WAVEGRANGE LIMITEDbeneficial owner
WATES CITY POINT SECOND LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATES CITY POINT FIRST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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same-address
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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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