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Companies House/London/Company profile

CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED

Active
06398050·incorporated 2007-10-12

CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED is an active UK private limited company, incorporated on 12 October 2007 at Companies House (number 06398050; OpenRegistry canonical ID GB-06398050-cwg-wood-wharf-general-partner-one-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-12
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED has 1 person with significant control on file:

  • Canary Wharf (Former Projects) Limited (England And Wales reg. 10992594). Notified 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cwg (Wood Wharf One) Limited (United Kingdom reg. 6397018). Notified 2016-04-06. Ceased 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED has previously traded as:

  • CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED (until 2012-02-02)

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