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Dossier

WOOD WHARF FINANCE COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
1
Same address
8
Sources
1
UBO hops
17
/02

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).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

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
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-18
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2023-06-16
  • KHAN, Shoaib Z
    director · American · appt 2019-12-31
  • TURNER, Jeremy Justin
    director · British · appt 2025-12-31
  • WORTHINGTON, Rebecca Jane
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-02
Outstanding charges
4
/08

Directorship network

69 other roles

Where 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.

CWG (WOOD WHARF) HOLDINGS LIMITED
Cwg (Wood Wharf) Holdings Limited
/ Community notesFREE

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.

Loading notes…