CWG (Wood Wharf General Partner One) Limited
- Company number
- 06398050
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2007
- Nature of business
- Development of building projects
- Corporate group
- Aparthotel Cw Limited (328 companies)
Registered office
Previous names
- Canary Wharf Ballymore (General Partner One) Limited (until 2 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | Director | 24 Mar 2026 | |
| TURNER, Jeremy Justin | Director | 8 Oct 2025 | |
| TATFORD, Simon Andrew | Director | 8 Oct 2025 | |
| MORGAN, Susan Diane | Secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | Secretary | 6 Dec 2021 | |
| KINGSTON, Katy Jo | Director | 6 May 2021 | 31 Dec 2025 |
| BENHAM, Ian John | Director | 16 Jun 2023 | 8 Oct 2025 |
| WORTHINGTON, Rebecca Jane | Director | 6 May 2021 | 8 Oct 2025 |
| KHAN, Shoaib Z | Director | 31 Dec 2019 | 8 Oct 2025 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 Jul 2020 | 11 Oct 2023 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| IACOBESCU, George, Sir | Director | 12 Oct 2007 | 1 Jul 2021 |
| LYONS, Russell James John | Director | 30 Dec 2011 | 21 May 2021 |
| GARWOOD, John Raymond | Director | 30 Dec 2011 | 17 Jul 2020 |
| GARWOOD, John Raymond | Secretary | 12 Oct 2007 | 17 Jul 2020 |
| ANDERSON II, A Peter | Director | 12 Oct 2007 | 31 Dec 2019 |
| BROPHY, David | Director | 28 Oct 2010 | 30 Dec 2011 |
| FAGAN, Brian | Director | 12 Oct 2007 | 30 Dec 2011 |
| FARROW, Timothy Guy | Director | 12 Oct 2007 | 11 Nov 2008 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 12 Oct 2007 | 12 Oct 2007 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 12 Oct 2007 | 12 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf (Former Projects) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2025 | |
| Cwg (Wood Wharf One) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | 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 | - | - |
Connections
Owned by
CWG (Wood Wharf General Partner One) Limited → Canary Wharf (Former Projects) Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at CWG Securitisation Holdco Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- 10 Cabot Square Limited (02571237)
- Admirals Way Investments Limited (10492227)
- ANP Ltd (06949597)
- Braeburn Estates Developments (2) Limited (09114861)
- Braeburn Estates Developments (Infrastructure) Limited (09117089)
- Canary Wharf (BP4) Limited (05601402)
- Canary Wharf (Car Parks) Limited (03682170)
- Canary Wharf (Cs Park Pavilion) Limited (09843279)
- Canary Wharf (FC2) Office Limited (15251335)
- Canary Wharf (Fslp) Limited (07321368)