Cwg (Wood Wharf) Ut Gp 1a Limited
SC428574
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
secretary · Since 18/11/2024
director · Since 10/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 83 other boards
director · Since 10/07/2025
LEGAL COUNSEL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 58
Also on 375 other boards
director · Since 24/03/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
secretary · Since 06/12/2021
secretary · Since 18/11/2024
Former
corporate director · Resigned 05/12/2012
corporate secretary · Resigned 05/12/2012
director · Resigned 05/12/2012
corporate director · Resigned 05/12/2012
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 10/07/2025
director · Resigned 10/07/2025
director · Resigned 10/07/2025
director · Resigned 31/12/2025
Persons with Significant Control
Canary Wharf Investments Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 2127410 · United Kingdom · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR
EDINBURGH