Wood Wharf (No.1B General Partner) Limited

Overview

Legal name

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

Region

Unknown

Registered address

30TH FLOOR ONE CANADA SQUARE

CANARY WHARF

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 1

1

Company Active LTD

Wood Wharf (No.1B General Partner) Limited

CRN 06378700

2

Direct controller Active LTD

CWG (Wood Wharf) Holdings Limited

CRN 05400390

3

Intermediate controller Active LTD

Canary Wharf Developments Limited

CRN 06199021

4

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

5

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

6

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

7

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

8

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

9

Intermediate controller Active LTD

Songbird Finance Limited

CRN 06208721

Company events

Reference milestones and recent Companies House filing stream events.

14 events

05 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

25 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI3NTUyNWFkaXF6a2N4

Published 25 Mar 2026 10:07

21 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

01 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzk4MzkzNmFkaXF6a2N4

Published 01 Oct 2024 03:29

24 Sep

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNjc2MjQwNGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:12

04 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDUxNjMwMGFkaXF6a2N4

Published 04 Sep 2024 17:02

04 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDUxNjE1N2FkaXF6a2N4

Published 04 Sep 2024 17:00

04 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDUxNjA3M2FkaXF6a2N4

Published 04 Sep 2024 16:59

04 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDUxNTk2MmFkaXF6a2N4

Published 04 Sep 2024 16:57

04 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDUxNTg3NGFkaXF6a2N4

Published 04 Sep 2024 16:56

04 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDUxNTczNWFkaXF6a2N4

Published 04 Sep 2024 16:55

21 Sep

2007

Incorporated

Inception

Company registered at Companies House