Cw One Park Drive Residential Limited
10675070
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 31/12/2019
CEO
AMERICAN · UNITED KINGDOM · Age 61
Also on 322 other boards
director · Since 06/05/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 298 other boards
director · Since 16/06/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
secretary · Since 01/11/2024
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 58
Also on 375 other boards
secretary · Since 06/12/2021
secretary · Since 01/11/2024
Former
director · Resigned 31/12/2019
secretary · Resigned 17/07/2020
director · Resigned 21/05/2021
director · Resigned 01/07/2021
director · Resigned 08/09/2023
secretary · Resigned 11/10/2023
director · Resigned 31/12/2025
Persons with Significant Control
Brookfield Corporation
Brookfield Place, 181 Bay Street, Toronto, M5J 2T3
Reg: 1644037 · Ontario Business Registry · Corporate
Notified 27/01/2021
Qatar Investment Authority
Q-Tel Tower, Floor 2-9, Doha
Reg: N/A · Qatar · Government
Notified 27/01/2021
Former PSCs
Cwg (Wood Wharf) Holdings Limited
Ceased 27/01/2021
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
30TH FLOOR ONE CANADA SQUARE
LONDON
CompanyRankvs 67248+ SIC 41100 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£1
Current Liabilities
—
Debtors
£1
Balance Sheet