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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 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Wood Wharf (General Partner) Limited
Contact Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
020 74182000
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Ian John Benham, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr Simon Andrew Tatford Appointed
14 Days Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
14 Days Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
14 Days Ago on 8 Oct 2025
Shoaib Z Khan Resigned
14 Days Ago on 8 Oct 2025
Ian John Benham Resigned
14 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mrs Rebecca Jane Worthington Details Changed
7 Months Ago on 25 Mar 2025
Ms Katy Jo Kingston Details Changed
7 Months Ago on 25 Mar 2025
Mr Ian John Benham Details Changed
7 Months Ago on 25 Mar 2025
Mr Shoaib Z Khan Details Changed
7 Months Ago on 25 Mar 2025
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Get Credit Report
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Documents
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
Director's details changed for Mr Ian John Benham on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Ms Katy Jo Kingston on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mrs Rebecca Jane Worthington on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Shoaib Z Khan on 25 March 2025
Submitted on 26 Mar 2025
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Repayment History
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