CW

CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED

Active

Company number 12905417

London, United Kingdom · Incorporated 25 September 2020

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

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

Incorporated on 25 September 2020 and registered in England and Wales, CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED remains an active private limited company, now trading for 5 years. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Brookfield Corporation, which holds 25-50% of the shares and voting rights. It is controlled by Qatar Investment Authority, which holds 25-50% of the shares and voting rights. The board consists of five directors: KHAN, Shoaib Z (appointed 25 September 2020), WORTHINGTON, Rebecca Jane (appointed 6 May 2021), MULLENS, Alastair Hugh (appointed 11 May 2023), BENHAM, Ian John (appointed 16 June 2023) and TURNER, Jeremy Justin (appointed 31 December 2025). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 31 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. Companies House holds 32 filings for this company, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

TJ
31 December 2025
MS
1 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
11 May 2023
TJ
6 December 2021
6 May 2021
KS
KHAN, Shoaib Z
Director
25 September 2020
TP
TWEDDLE, Phillip Guy
Director · Resigned
25 August 2021
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
LR
LYONS, Russell James John
Director · Resigned
25 September 2020
IG
IACOBESCU, George, Sir
Director · Resigned
25 September 2020
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
25 September 2020

Persons with significant control

PS
Brookfield Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 September 2020
PS
Qatar Investment Authority
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 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
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
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 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
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 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
Change Account Reference Date Company Current Extended
Accounts
25 September 2020 View
Incorporation Company
Incorporation
25 September 2020 View

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