CP

CW 10 PARK DRIVE RESIDENTIAL LIMITED

Active

Company number 09641241

London, United Kingdom · Incorporated 16 June 2015

One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

CW 10 Park Drive Residential Limited is an active private limited company incorporated on 16 June 2015 and registered in England and Wales. The company is based at One Canada Square, Canary Wharf, London E14 5AB. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. It has no charges and no history of insolvency.

The board consists of three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). A director was terminated on 17 January 2026.

Significant control rests equally with Qatar Investment Authority and Brookfield Corporation, each holding 25–50% of the shares and voting rights since 27 January 2021. The most recent confirmation statement, with no updates, was filed on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 January 2021
PS
Qatar Investment Authority
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Secretary Company With Change Date
Officers
18 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Memorandum Articles
Incorporation
27 March 2017 View
Resolution
Resolution
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2015 View
Incorporation Company
Incorporation
16 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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