CW Wood Wharf Residential Staffco Limited
- Company number
- 12905417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | Director | 16 Jun 2023 | |
| MULLENS, Alastair Hugh | Director | 11 May 2023 | |
| WORTHINGTON, Rebecca Jane | Director | 6 May 2021 | |
| KHAN, Shoaib Z | Director | 25 Sep 2020 | |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qatar Investment Authority | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2020 | |
| Brookfield Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,291,119 | £219,269 | £2,491,669 | 0 |
| 31 Dec 2024 | £908,321 | £172,823 | £254,403 | 16 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
Connections
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)