WW

WOOD WHARF B2 GP LIMITED

Active

Company number 12229332

Canary Wharf, United Kingdom · Incorporated 26 September 2019

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

Last updated on 9 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2019

Company overview

No company summary available yet.

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
25 September 2025
Next due
9 October 2026
3 weeks 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
Aparthotel Cw Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2019
PS
Canary Wharf B2 Spv2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 October 2019

Funding

1 funding round
18 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Secretary Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
12 August 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
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Resolution
Resolution
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Incorporation Company
Incorporation
26 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2019 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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