CW
CW WOOD WHARF D1/D2 PROPCO LIMITED
ActiveCompany number 15252370
London, United Kingdom · Incorporated 1 November 2023
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Last updated on 9 September 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024
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
31 October 2025
Next due
14 November 2026
8 weeks 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
Cw Wood Wharf Water Street Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023
Funding
1 funding round19 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
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 Updates
Confirmation Statement
5 November 2025
View
Accounts With Accounts Type Full
Accounts
23 September 2025
View
Capital Allotment Shares
Capital
31 December 2024
View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024
View
Change Person Director Company With Change Date
Officers
9 September 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024
View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024
View
Appoint Person Director Company With Name Date
Officers
5 January 2024
View
Incorporation Company
Incorporation
1 November 2023
View
Change Account Reference Date Company Current Extended
Accounts
1 November 2023
View
No filings match this type.
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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