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WOOD WHARF STUDENT PROPCO LIMITED

Active

Company number 14345439

London, United Kingdom · Incorporated 8 September 2022

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

Last updated on 11 September 2026

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

Status

Active

Company age

4 years

Company type

Private limited

Accounts

Up to date

Company overview

WOOD WHARF STUDENT PROPCO LIMITED (company number 14345439) is an active private limited company incorporated on 8 September 2022. It is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB and carries on the activity of other letting and operating of own or leased real estate (SIC 68209).

The company has filed dormant accounts for the periods ended 31 December 2023 and 31 December 2024. Its most recent confirmation statement, made up to 7 September 2025, was filed on 23 September 2025. There are no charges and no history of insolvency or liquidation.

The company is wholly owned and controlled by Wood Wharf Student Propco Holdco Limited. Current directors are Shoaib Z Khan, Jeremy Justin Turner, Katy Jo Kingston (resigned 31 December 2025), Rebecca Jane Worthington, Ian John Benham, and Thomas William Johnstone Venner (appointed 8 December 2025). Susan Diane Morgan acts as company secretary following her appointment on 18 November 2024. Caroline Elizabeth Hillsdon resigned as secretary in October 2023.

All filings to date have been routine and the company remains in good standing.

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

7 September 2025

Next due

21 September 2026

1 week 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

Wood Wharf Student Propco Holdco Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

8 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date

Officers

10 February 2026 View

Termination Director Company With Name Termination Date

Officers

26 January 2026 View

Appoint Person Director Company With Name Date

Officers

9 December 2025 View

Confirmation Statement With No Updates

Confirmation Statement

23 September 2025 View

Accounts With Accounts Type Dormant

Accounts

11 September 2025 View

Appoint Person Secretary Company With Name Date

Officers

27 November 2024 View

Confirmation Statement With No Updates

Confirmation Statement

9 September 2024 View

Change Person Director Company With Change Date

Officers

31 July 2024 View

Change To A Person With Significant Control

Persons With Significant Control

31 July 2024 View

Accounts With Accounts Type Dormant

Accounts

20 April 2024 View

Termination Secretary Company With Name Termination Date

Officers

12 October 2023 View

Confirmation Statement With No Updates

Confirmation Statement

7 September 2023 View

Incorporation Company

Incorporation

8 September 2022 View

Change Account Reference Date Company Current Extended

Accounts

8 September 2022 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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