WW

WOOD WHARF E1/2 GP LIMITED

Active

Company number 10664615

London, United Kingdom · Incorporated 10 March 2017

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 13 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 March 2017

Company overview

WOOD WHARF E1/2 GP LIMITED (company number 10664615) is an active private limited company incorporated on 10 March 2017. It is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB and carries on business as a development company (SIC 41100).

The company has filed full accounts consistently, most recently for the year ended 31 December 2024, with the next accounts due by 30 September 2026. It has no charges, no insolvency history and has never been liquidated. Confirmation statements have been filed on time, with the most recent made up to 9 March 2026.

As at the latest filings, the board comprises several directors including Rose Belle Claire Meller, Alastair Hugh Mullens, Shoaib Z Khan, Rebecca Jane Worthington, Theodor Berklayd, Jeremy Justin Turner and Alanoud Abdulla S A Al-Thani. The company secretary is Jeremy Justin Turner (appointed January 2025). Canary Wharf E1/2 Spv2 Limited holds significant control with 25–50% of shares and voting rights.

The company remains in good standing with no adverse filings.

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
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Canary Wharf E1/2 Spv2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 March 2017

Funding

1 funding round
30 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
14 December 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
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Capital Allotment Shares
Capital
27 April 2017 View
Resolution
Resolution
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Incorporation Company
Incorporation
10 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.