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Company profile

Wood Wharf Infrastructure Development Company 1 Limited

Wood Wharf Infrastructure Development Company 1 Limited is a UK company with status active founded in 2015.

CRN
09442294
Founded
2015
Age
11

Overview

Legal name
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Wood Wharf Infrastructure Development Company 1 Limited
CRN 09442294
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

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£4,230
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

12 events
02 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjEzOTI0N2FkaXF6a2N4

Published 25 Feb 2025 08:07

25 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjEzOTIwN2FkaXF6a2N4

Published 25 Feb 2025 08:06

25 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjEzOTAzNWFkaXF6a2N4

Published 25 Feb 2025 08:04

25 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjEzODkzNWFkaXF6a2N4

Published 25 Feb 2025 08:04

25 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjEzODgwN2FkaXF6a2N4

Published 25 Feb 2025 08:03

25 Feb
2025

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ1NjEzODY2MGFkaXF6a2N4

Published 25 Feb 2025 07:58

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Sep
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNjc2MjM4OGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:01

16 Feb
2015

Incorporated

Inception

Company registered at Companies House