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Company profile

CW Wood Wharf D1/D2 Development Company Limited

CW Wood Wharf D1/D2 Development Company Limited is a UK company with status active founded in 2015.

CRN
09462973
Founded
2015
Age
11

Overview

Legal name
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY 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
CW Wood Wharf D1/D2 Development Company Limited
CRN 09462973
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.

12 events
13 Mar
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

27 Feb
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjE1MDI4M2FkaXF6a2N4

Published 24 Feb 2025 12:57

24 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjE1MDE3OGFkaXF6a2N4

Published 24 Feb 2025 12:57

24 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NjE1MDA1OWFkaXF6a2N4

Published 24 Feb 2025 12:56

24 Feb
2025

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ1NjE0OTk5NmFkaXF6a2N4

Published 24 Feb 2025 12:55

24 Feb
2025

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ1NjE0OTkwOGFkaXF6a2N4

Published 24 Feb 2025 12:54

26 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDg5OTg4MWFkaXF6a2N4

Published 26 Nov 2024 09:55

24 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNjc2MTg0MWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:01

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

27 Feb
2015

Incorporated

Inception

Company registered at Companies House