CW

CW WOOD WHARF B2 LIMITED

Dissolved

Company number 11758213

London, United Kingdom · Incorporated 9 January 2019

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

Last updated on 18 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
11 December 2025

Company overview

CW WOOD WHARF B2 LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2026 having been incorporated on 9 January 2019. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Qatar Investment Authority, which holds 25-50% of the shares and voting rights. It is controlled by Brookfield Corporation, which holds 25-50% of the shares and voting rights. The board consists of two British directors: TATFORD, Simon Andrew (appointed 10 July 2025) and TURNER, Jeremy Justin (appointed 10 July 2025). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 29 August 2024. Its most recent confirmation statement was made up to 8 January 2025. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
8 January 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

TJ
10 July 2025
TS
10 July 2025
MS
1 November 2024
TJ
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
AI
ANDERSON II, A. Peter
Director · Resigned
9 January 2019
GJ
GARWOOD, John
Secretary · Resigned
9 January 2019
LR
LYONS, Russell James John
Director · Resigned
9 January 2019
IG
IACOBESCU, George, Sir
Director · Resigned
9 January 2019

Persons with significant control

PS
Qatar Investment Authority
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 January 2019
PS
Brookfield Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 January 2019

Funding

1 funding round
11 December 2025
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
22 December 2025 View
Dissolution Application Strike Off Company
Dissolution
17 December 2025 View
Capital Allotment Shares
Capital
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 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
14 March 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Person Secretary Company With Change Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 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
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 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
Change Account Reference Date Company Current Shortened
Accounts
9 January 2019 View
Incorporation Company
Incorporation
9 January 2019 View

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