OpenCompanies

CW One Park Drive Limited

Company number
09442055
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2015
Nature of business
Development of building projects

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • CW Wood Wharf A1 Limited (until 16 Mar 2017)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Canary Wharf Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 23 Mar 2018
Canary Wharf Group Investment Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 23 Mar 2018
Cwg Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 23 Mar 2018
Canary Wharf Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 23 Mar 2018
Canary Wharf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 23 Mar 2018
Songbird Finance Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 23 Mar 2018
Canary Wharf Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018 23 Mar 2018
Cwg (Wood 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 23 Mar 2018
Brookfield Property Partners Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Mar 2018 26 Jul 2021
Brookfield Corporation Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2021
Qatar Investment Authority Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Mar 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £38,356,480 £88,570,015 £11,230,842 0
31 Dec 2024 £47,185,813 £107,889,327 £3,101,756 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 - - - -

Connections

Companies at the same address

Data