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Wood Wharf (No.1b General Partner) Limited
06378700
active
Private Limited Company
england wales
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 projectsOfficers
Ms Susan Diane Morgan
secretary · Since 19/11/2024
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
Cwg (Wood Wharf) Holdings Limited
75–100% shares
75–100% votes
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 5400390 · Companies House, London · Private Limited Company
Notified 06/04/2016
Former PSCs
Cwg (Wood Wharf General Partner One) Limited
Ceased 20/02/2025