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Companies House/Canary Wharf/Company profile

WOOD WHARF B2 GP LIMITED

Active
12229332·incorporated 2019-09-26

WOOD WHARF B2 GP LIMITED is an active UK private limited company, incorporated on 26 September 2019 at Companies House (number 12229332; OpenRegistry canonical ID GB-12229332-wood-wharf-b2-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 392 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-26
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

WOOD WHARF B2 GP LIMITED has 2 persons with significant control on file:

  • Canary Wharf B2 Spv2 Limited (United Kingdom reg. 12229375). Notified 2019-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aparthotel Cw Limited (United Kingdom reg. 12292120). Notified 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Vertus Ww Properties Limited (United Kingdom reg. 09462652). Notified 2019-09-26. Ceased 2019-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Canary Wharf: