# CW Wood Wharf Residential Staffco Limited

## Details

- **Company number:** [12905417](https://find-and-update.company-information.service.gov.uk/company/12905417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2020
- **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2020 |  |
| Qatar Investment Authority | 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 |





## Directors' other companies

- [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479)
- [BENHAM, Ian John](/person/5396682) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206)
- [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267)



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