CWG (Wood Wharf) Holdings Limited
- Company number
- 05400390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2005
- Nature of business
- Activities of head offices
- Corporate group
- Aparthotel Cw Limited (323 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2018 |
| Canary Wharf Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £117,772,361 | 0 |
| 31 Dec 2024 | £289,352,638 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
CWG (Wood Wharf) Holdings Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Controls
- CW 8 Harbord Square Limited (11206707)
- CW Wood Wharf B3 Development Company Limited (09442202)
- CW Wood Wharf D1/d2 Development Company Limited (09462973)
- CW Wood Wharf G1 Development Company Limited (11206646)
- CW Wood Wharf G5 Development Company Limited (11206651)
- CW Wood Wharf H1 Limited (09442115)
- CW Wood Wharf H2 Limited (09442243)
- CW Wood Wharf H3 Development Company Limited (11071989)
- CW Wood Wharf H3 Limited (10235462)
- CW Wood Wharf H4 Limited (09442122)
Companies at the same address
- Canary Wharf (BP1) T1 Limited (04370722)
- Canary Wharf (BP1) T2 Limited (04370718)
- Canary Wharf Facilities Management Limited (04687755)
- Canary Wharf Holdings (FC2) Limited (05389385)
- Canary Wharf Holdings (FC4) Limited (05389391)
- Canary Wharf Investments (FC4) Limited (05389386)
- Canary Wharf Nqo Limited Partnership (LP017937)
- Canary Wharf Properties (FC2) Limited (05389387)
- Canary Wharf Properties (FC4) Limited (05389389)
- Canary Wharf Retail (FC2) Limited (05389395)