Wood Wharf (No.1a General Partner) Limited

06378694

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB

Incorporated 21/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

41100

Development of building projects

Officers

Ms Susan Diane Morgan

secretary · Since 19/11/2024

Mr Jeremy Justin Turner

secretary · Since 19/11/2024

Also on 375 other boards

Simon Andrew Tatford

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 10/07/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Canary Wharf (Former Projects) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10992594 · Companies House · Limited By Shares

Notified 18/11/2025

Former PSCs

Cwg (Wood Wharf General Partner One) Limited

Ceased 18/11/2025

Cwg (Wood Wharf) Holdings Limited

Ceased 18/11/2025