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CW ONE PARK DRIVE LIMITED
Active
09442055 · incorporated 2015-02-16
CW ONE PARK DRIVE LIMITED is an active UK private limited company, incorporated on 16 February 2015 at Companies House (number 09442055; OpenRegistry canonical ID GB-09442055-cw-one-park-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
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: FULL .
Confirmation statement Last confirmation statement made up to 2026-02-16 . Next confirmation statement due 2027-03-02 .
Mortgages and charges
5 charges recorded against the company at Companies House:
2 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control CW ONE PARK DRIVE LIMITED has 2 persons with significant control on file:
Brookfield Corporation Owns 25–50% of shares Holds 25–50% of voting rights Qatar Investment Authority . Notified 2018-03-23. Owns 25–50% of shares Holds 25–50% of voting rights 9 historical PSC records have ceased:
Cwg (Wood Wharf) Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Estate Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Brookfield Property Partners Lp (Bermuda reg. 47277). Notified 2018-03-23. Ceased 2021-07-26. Owns 25–50% of shares Holds 25–50% of voting rights Songbird Finance Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Canary Wharf Group Investment Holdings Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Cwg Newco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Developments Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Group Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
CW ONE PARK DRIVE LIMITED has previously traded as:
CW WOOD WHARF A1 LIMITED (until 2017-03-16)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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