{
  "company_number": "06378694",
  "name": "Wood Wharf (No.1a General Partner) Limited",
  "url": "/company/06378694",
  "status": "dissolved",
  "is_active": false,
  "company_type": "ltd",
  "incorporated_on": "2007-09-21",
  "dissolved_on": "2026-08-04",
  "sic_codes": [
    {
      "code": "41100",
      "description": "Development of building projects",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/41100"
    }
  ],
  "registered_address": {
    "id": 1286363,
    "url": "/address/1286363",
    "line1": "30TH FLOOR ONE CANADA SQUARE",
    "line2": "CANARY WHARF",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "E14 5AB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-11-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzQ5MDAyMjYwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzQzNzIwNDM3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzM5NTYxMjA3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzM1MTYxNDQyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzMxNDAyMzgyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-01-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzI4ODE2MDIxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-09-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzI0MzUzMDM4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzIxNDAxMDAwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzE4NTAzNzEzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzE1Nzk0Nzg0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzEzMTI1NDk2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzEwNzQ4MTAyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-09-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzA4NDkwNjc4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-03-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzA1NDg4ODM3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzAzODcyODEzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MzAyMDQ2NjA2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06378694/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history/MjAzNjMyMjAxNGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06378694/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-05",
    "last_made_up": "2025-09-21"
  },
  "officers": [
    {
      "name": "PAILEX NOMINEES LIMITED",
      "person_url": "/person/5612623",
      "role": "corporate-director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2007-09-21",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "PAILEX SECRETARIES LIMITED",
      "person_url": "/person/5612617",
      "role": "corporate-secretary",
      "appointed_on": "2007-09-21",
      "resigned_on": "2007-09-21",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "BACON, Peter, Dr",
      "person_url": "/person/6256584",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2008-03-06",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "FROOMBERG, James William",
      "person_url": "/person/6575037",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2008-07-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "FARROW, Timothy Guy",
      "person_url": "/person/5872671",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2008-12-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:09+00:00"
    },
    {
      "name": "HOWELLS, Cornel John",
      "person_url": "/person/6575044",
      "role": "secretary",
      "appointed_on": "2007-09-21",
      "resigned_on": "2008-12-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "HARDY, Raymond Joseph",
      "person_url": "/person/6256583",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2009-05-14",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "ROBINSON, Matthew Grant",
      "person_url": "/person/6575058",
      "role": "director",
      "appointed_on": "2009-03-12",
      "resigned_on": "2011-06-30",
      "nationality": "United Kingdom",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "MULRYAN, John Martin",
      "person_url": "/person/6575041",
      "role": "director",
      "appointed_on": "2011-08-18",
      "resigned_on": "2011-12-30",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "HALPENNY, Peter",
      "person_url": "/person/6575049",
      "role": "director",
      "appointed_on": "2011-08-18",
      "resigned_on": "2011-12-30",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "FAGAN, Brian",
      "person_url": "/person/6256586",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2011-12-30",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:09+00:00"
    },
    {
      "name": "MULRYAN, Sean Martin",
      "person_url": "/person/6575055",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2011-12-30",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "PRISM COSEC LIMITED",
      "person_url": "/person/5576105",
      "role": "corporate-secretary",
      "appointed_on": "2009-05-14",
      "resigned_on": "2012-01-18",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "PICKFORD, Quentin Patrick",
      "person_url": "/person/6575060",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2012-01-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "BENSTED, Mark Laurence",
      "person_url": "/person/6575045",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2012-01-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "MILLS, Stuart Christopher",
      "person_url": "/person/5853959",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2012-01-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "ANDERSON II, A Peter",
      "person_url": "/person/5586152",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2019-12-31",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "BRYANT, Clifford Thomas",
      "person_url": "/person/5586195",
      "role": "director",
      "appointed_on": "2020-01-29",
      "resigned_on": "2020-01-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:09+00:00"
    },
    {
      "name": "ARCHER, Richard David Stedman",
      "person_url": "/person/5586193",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2020-01-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "JORDAN, Anthony James Sidney",
      "person_url": "/person/5586179",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2020-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:09+00:00"
    },
    {
      "name": "GARWOOD, John Raymond",
      "person_url": "/person/6575061",
      "role": "secretary",
      "appointed_on": "2012-01-18",
      "resigned_on": "2020-07-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "IACOBESCU, George, Sir",
      "person_url": "/person/5586207",
      "role": "director",
      "appointed_on": "2007-09-21",
      "resigned_on": "2021-07-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "VICKERS, Benjamin Hamilton",
      "person_url": "/person/6575062",
      "role": "director",
      "appointed_on": "2020-03-31",
      "resigned_on": "2021-11-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "ARCHER, Richard David Stedman",
      "person_url": "/person/5586193",
      "role": "director",
      "appointed_on": "2020-01-29",
      "resigned_on": "2021-12-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "DAFFERN, Andrew Stewart James",
      "person_url": "/person/5566649",
      "role": "director",
      "appointed_on": "2021-12-06",
      "resigned_on": "2023-09-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T08:59:13+00:00"
    },
    {
      "name": "HILLSDON, Caroline Elizabeth",
      "person_url": "/person/6575066",
      "role": "secretary",
      "appointed_on": "2020-07-17",
      "resigned_on": "2023-10-11",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "BENHAM, Ian John",
      "person_url": "/person/5396682",
      "role": "director",
      "appointed_on": "2023-06-16",
      "resigned_on": "2025-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "WORTHINGTON, Rebecca Jane",
      "person_url": "/person/5396713",
      "role": "director",
      "appointed_on": "2021-07-01",
      "resigned_on": "2025-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "KHAN, Shoaib Z",
      "person_url": "/person/5396703",
      "role": "director",
      "appointed_on": "2019-12-31",
      "resigned_on": "2025-07-10",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "KINGSTON, Katy Jo",
      "person_url": "/person/5586222",
      "role": "director",
      "appointed_on": "2021-12-06",
      "resigned_on": "2025-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "BENHAM, Ian John",
      "person_url": "/person/5396682",
      "role": "director",
      "appointed_on": "2026-03-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "TURNER, Jeremy Justin",
      "person_url": "/person/5408416",
      "role": "director",
      "appointed_on": "2025-07-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:09+00:00"
    },
    {
      "name": "TATFORD, Simon Andrew",
      "person_url": "/person/5408440",
      "role": "director",
      "appointed_on": "2025-07-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "TURNER, Jeremy Justin",
      "person_url": "/person/6575053",
      "role": "secretary",
      "appointed_on": "2024-11-19",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    },
    {
      "name": "MORGAN, Susan Diane",
      "person_url": "/person/6575064",
      "role": "secretary",
      "appointed_on": "2024-11-19",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:22:10+00:00"
    }
  ],
  "psc": [
    {
      "name": "Cwg (Wood Wharf) Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05400390",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-11-18",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Cwg (Wood Wharf General Partner One) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06398050",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-11-18",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Canary Wharf (Former Projects) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10992594",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-11-18",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-29T02:55:08+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}