OpenCompanies

CW Wood Wharf Retail Co Limited

Company number
09641243
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2015
Nature of business
Development of building projects
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Officers

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

Control

NameNature of controlNotifiedCeased
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 27 Jan 2021
Brookfield Corporation Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jan 2021 13 Jul 2026
Qatar Investment Authority Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jan 2021 13 Jul 2026
Cwg Retail Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant -£2 0
31 Dec 2024 Dormant -£2 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

Owned by

CW Wood Wharf Retail Co Limited → CWG Retail Holdco Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited → Canary Wharf Group Investment Holdings PLC

Companies at the same address

Data