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CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11206725
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CWG (WOOD WHARF) PHASE 2 LIMITEDbeneficial owner 100%→CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
  2. 1CWG (WOOD WHARF) PHASE 2 LIMITEDbeneficial owner 87.5%→CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED
  3. 2CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner 100%→CWG (WOOD WHARF) PHASE 2 LIMITED
  4. 2Canary Wharf Developments Limitedbeneficial owner 87.5%→CWG (WOOD WHARF) PHASE 2 LIMITED
  5. 3CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
  6. 3CANARY WHARF HOLDINGS LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
  7. 3CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
  8. 3Alimak Group Abbeneficial owner 87.5%→CANARY WHARF DEVELOPMENTS LIMITED
  9. 4CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS LIMITED
  10. 4CWG NEWCO LIMITEDbeneficial owner 100%→CANARY WHARF GROUP PLC
  11. 4CWG NEWCO LIMITEDbeneficial owner 87.5%→CANARY WHARF GROUP PLC
  12. 4CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF ESTATE LIMITED
  13. 5SONGBIRD FINANCE LIMITEDbeneficial owner 75%→CWG NEWCO LIMITED
  14. 5Songbird Finance Limitedbeneficial owner 62.5%→CWG NEWCO LIMITED
  15. 5Canary Wharf Group Investment Holdings Plcbeneficial owner 37.5%→CWG NEWCO LIMITED
  16. 6Canary Wharf Group Investment Holdings Plcbeneficial owner 87.5%→SONGBIRD FINANCE LIMITED

Company profile· live · Companies House

Company no.
11206725
Status
active
Type
ltd
Incorporated
2018-02-14
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SIC
41100
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • 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(resigned)
    secretary · appt 2018-02-14
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • ANDERSON II, A. Peter(resigned)
    director · American · appt 2018-02-14
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
  • IACOBESCU, George, Sir(resigned)
    director · British · appt 2018-02-14
  • 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.