# CWG (Wood Wharf) Holdings Limited

## Details

- **Company number:** [05400390](https://find-and-update.company-information.service.gov.uk/company/05400390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2005
- **Registered office:** 30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, E14 5AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)



## 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 Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2018 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £117,772,361 | 0 |
| 31 Dec 2024 | £289,352,638 | 0 |



## Owned by

CWG (Wood Wharf) Holdings Limited → [Canary Wharf Developments Limited](/company/06199021) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)



## Controls

- [CW 8 Harbord Square Limited](/company/11206707) (11206707)
- [CW Wood Wharf B3 Development Company Limited](/company/09442202) (09442202)
- [CW Wood Wharf D1/d2 Development Company Limited](/company/09462973) (09462973)
- [CW Wood Wharf G1 Development Company Limited](/company/11206646) (11206646)
- [CW Wood Wharf G5 Development Company Limited](/company/11206651) (11206651)
- [CW Wood Wharf H1 Limited](/company/09442115) (09442115)
- [CW Wood Wharf H2 Limited](/company/09442243) (09442243)
- [CW Wood Wharf H3 Development Company Limited](/company/11071989) (11071989)
- [CW Wood Wharf H3 Limited](/company/10235462) (10235462)
- [CW Wood Wharf H4 Limited](/company/09442122) (09442122)




## Companies at the same address

- [Canary Wharf (BP1) T1 Limited](/company/04370722) (04370722)
- [Canary Wharf (BP1) T2 Limited](/company/04370718) (04370718)
- [Canary Wharf Facilities Management Limited](/company/04687755) (04687755)
- [Canary Wharf Holdings (FC2) Limited](/company/05389385) (05389385)
- [Canary Wharf Holdings (FC4) Limited](/company/05389391) (05389391)
- [Canary Wharf Investments (FC4) Limited](/company/05389386) (05389386)
- [Canary Wharf Nqo Limited Partnership](/company/LP017937) (LP017937)
- [Canary Wharf Properties (FC2) Limited](/company/05389387) (05389387)
- [Canary Wharf Properties (FC4) Limited](/company/05389389) (05389389)
- [Canary Wharf Retail (FC2) Limited](/company/05389395) (05389395)