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Wood Wharf (No.1a General Partner) Limited

Wood Wharf (No.1a General Partner) Limited is an active company incorporated on 21 September 2007 with the registered office located in London, Greater London. Wood Wharf (No.1a General Partner) Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06378694
Private limited company
Age
18 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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
8
Shareholders
2
Controllers (PSC)
2
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 • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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
Katy Jo Kingston, Simon Andrew Tatford, 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
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
£17K
Increased by £17K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£53.8M
Increased by £53.8M (+1101005%)
Total Liabilities
-£22.63M
Increased by £22.63M (+2263299900%)
Net Assets
£31.17M
Increased by £31.16M (+637914%)
Debt Ratio (%)
42%
Increased by 42.05% (+205448%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
3 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 10 Jul 2025
Ian John Benham Resigned
3 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
11 Months Ago on 19 Nov 2024
Ms Susan Diane Morgan Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jeremy Justin Turner as a secretary on 19 November 2024
Submitted on 11 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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