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UK company intelligence
Company Active LTD

Company profile

Wood Wharf Infrastructure Development Company 1 Limited

UK company 09442294, incorporated on 16 February 2015.

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

Company number
09442294
Incorporated
16 Feb 2015
Companies House status
Active

Company identity

Founded / incorporated
16 February 2015

Company number 09442294

Verify at Companies House
Legal name
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 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

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Feb
2015

Incorporated

Inception

Company registered at Companies House