CWG (Wood Wharf) Holdings Limited
Company 05400390 Active
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| Number | 05400390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2005 |
| Address | 30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 38 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wood Wharf Infrastructure Development Company 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf H1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertus E1/2 Development Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vertus A2 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Wharf Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf D1/D2 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Wharf Estate Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Wharf Infrastructure Development Company 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf B3 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWG (Wood Wharf) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWG (Wood Wharf TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Wharf (NO.1B General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CW Wood Wharf H4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf H2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertus G3 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf D1/D2 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf B3 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWG (Wood Wharf ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Wharf Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf H3 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 - CW Wood Wharf H3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - CW Wood Wharf L1 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30 - CW 8 Harbord Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - CW Wood Wharf Water Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - CW Wood Wharf G5 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - CW Wood Wharf G1 Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - Wood Wharf (General Partner) Limited ceased 2025-11-18
25-50% shares, 25-50% voting · notified 2016-04-06 - CW Wood Wharf F2 Limited ceased 2023-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW ONE Park Drive Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Wharf (NO.1A General Partner) Limited ceased 2025-11-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf Retail CO Limited ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW 10 Park Drive Residential Limited ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW 10 Park Drive Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW ONE Park Drive Residential Limited ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - CW Wood Wharf F2 Development Company Limited ceased 2023-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - CW Wood Wharf E3/4 Development Company Limited ceased 2023-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - CW Wood Wharf J4/J5 Development Company Limited ceased 2023-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - CW Wood Wharf J1-J3 Development Company Limited ceased 2023-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
Officers (3)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 1 former officer
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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