Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
WOOD WHARF FINANCE COMPANY LIMITED is a ltd registered in GB, incorporated 2015-02-16 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- WOOD WHARF FINANCE COMPANY LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09442247
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-16
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 41100
- MORGAN, Susan Dianesecretary · appt 2024-11-18
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-06-16
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-05-06
- GARWOOD, John Raymond(resigned)secretary · appt 2015-02-16
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- ANDRERSON II, Peter(resigned)director · American · appt 2015-02-16
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-05-06
- IACOBESCU, George, Sir(resigned)director · British · appt 2015-02-16
- KINGSTON, Katy Jo(resigned)director · British · appt 2021-05-06
- ■Cwg (Wood Wharf) Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-02
- Outstanding charges
- 4
Directorship network
69 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Canary Wharf Holdings Limitedbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDbeneficial owner
- CW WOOD WHARF H1 LIMITEDbeneficial owner
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 GP LIMITEDbeneficial owner
- CW 10 PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H4 LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDbeneficial owner
- CW ONE PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CWG (WOOD WHARF ONE) LIMITEDbeneficial owner
- CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CW WOOD WHARF RETAIL CO LIMITEDbeneficial owner
- WOOD WHARF ESTATE MANAGEMENT LIMITEDbeneficial owner
- WOOD WHARF (GENERAL PARTNER) LIMITEDbeneficial owner
- CWG (WOOD WHARF) LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CWG (WOOD WHARF TWO) LIMITEDbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 LIMITEDbeneficial owner
- CW 8 HARBORD SQUARE LIMITEDbeneficial owner
- CW WOOD WHARF B3 GP LIMITEDbeneficial owner
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
- WOOD WHARF MANAGEMENT COMPANY LIMITEDbeneficial owner
- CW ONE PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF WATER STREET HOLDINGS LIMITEDbeneficial owner
- CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDbeneficial owner
- WOOD WHARF ESTATE MANAGEMENT LIMITEDbeneficial owner
- CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H3 LIMITEDbeneficial owner
- CWG (WOOD WHARF TWO) LIMITEDbeneficial owner
- CW WOOD WHARF B3 GP LIMITEDbeneficial owner
- CWG (WOOD WHARF) LIMITEDbeneficial owner
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
- CW 10 PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF H4 LIMITEDbeneficial owner
- CW WOOD WHARF H2 LIMITEDbeneficial owner
- CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- VERTUS G3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- VERTUS A2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDbeneficial owner
- VERTUS E1/2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW ONE PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF F2 LIMITEDbeneficial owner
- CW WOOD WHARF H1 LIMITEDbeneficial owner
- WOOD WHARF (GENERAL PARTNER) LIMITEDbeneficial owner
- CWG (WOOD WHARF ONE) LIMITEDbeneficial owner
- WOOD WHARF MANAGEMENT COMPANY LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 GP LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CW WOOD WHARF RETAIL CO LIMITEDbeneficial owner
- CW 8 HARBORD SQUARE LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on WOOD WHARF FINANCE COMPANY LIMITED. Notes are community-contributed leads, not verified facts.