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Wood Wharf (General Partner) Limited

Wood Wharf (General Partner) Limited is a dormant company incorporated on 18 March 2005 with the registered office located in London, Greater London. Wood Wharf (General Partner) Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05398102
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
020 74182000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1978
CWG (Wood Wharf) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T1 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T2 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81K
Same as previous period
Total Liabilities
-£2.26K
Same as previous period
Net Assets
£554
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Mr Simon Andrew Tatford Appointed
2 Months Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
2 Months Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
2 Months Ago on 8 Oct 2025
Shoaib Z Khan Resigned
2 Months Ago on 8 Oct 2025
Ian John Benham Resigned
2 Months Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Mrs Rebecca Jane Worthington Details Changed
8 Months Ago on 25 Mar 2025
Ms Katy Jo Kingston Details Changed
8 Months Ago on 25 Mar 2025
Mr Ian John Benham Details Changed
8 Months Ago on 25 Mar 2025
Mr Shoaib Z Khan Details Changed
8 Months Ago on 25 Mar 2025
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Documents
Statement of capital on 24 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Solvency Statement dated 18/11/25
Submitted on 20 Nov 2025
Statement by Directors
Submitted on 20 Nov 2025
Termination of appointment of Rebecca Jane Worthington as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Ian John Benham as a director on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Shoaib Z Khan as a director on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Repayment History
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