CW Wood Wharf G5 Development Company Limited

Overview

Legal name

CW WOOD WHARF G5 DEVELOPMENT COMPANY 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

CW Wood Wharf G5 Development Company Limited

CRN 11206651

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

£389,866

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

12 events

27 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

13 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

26 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDg5NTc1OWFkaXF6a2N4

Published 26 Nov 2024 09:27

26 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzM4NzQzM2FkaXF6a2N4

Published 26 Sep 2024 01:49

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM4NzE5MGFkaXF6a2N4

Published 26 Sep 2024 01:48

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM4Njg4NWFkaXF6a2N4

Published 26 Sep 2024 01:45

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM4Njc3N2FkaXF6a2N4

Published 26 Sep 2024 01:45

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM4NjU3MWFkaXF6a2N4

Published 26 Sep 2024 01:43

26 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNzM4NjM2NmFkaXF6a2N4

Published 26 Sep 2024 01:42

14 Feb

2018

Incorporated

Inception

Company registered at Companies House