Wood Wharf Infrastructure Development Company 2 Limited

Overview

Legal name

WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

Region

Unknown

Registered address

30TH FLOOR 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 2 Limited

CRN 09941405

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

£454,004

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

12 events

20 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

06 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

24 Sep

2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNjc2MTg0OWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:01

18 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjQxNzAzMGFkaXF6a2N4

Published 18 Sep 2024 19:42

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxNjQwOGFkaXF6a2N4

Published 18 Sep 2024 19:40

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxNjQ4OWFkaXF6a2N4

Published 18 Sep 2024 19:40

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxNjQ0NmFkaXF6a2N4

Published 18 Sep 2024 19:40

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxNTUwMGFkaXF6a2N4

Published 18 Sep 2024 17:50

18 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjQxNTQzOWFkaXF6a2N4

Published 18 Sep 2024 17:48

07 Jan

2016

Incorporated

Inception

Company registered at Companies House