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CW One Park Drive Limited

CW One Park Drive Limited is an active company incorporated on 16 February 2015 with the registered office located in London, Greater London. CW One Park Drive Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09442055
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Ceo • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
South Quay Properties Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CW DS7F (Finance Lessor) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CWCB Finance Leasing (DS7B) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Estate Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CWC SPV Hco Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.1M
Decreased by £2.67M (-46%)
Turnover
£47.19M
Decreased by £48.99M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£127.43M
Decreased by £58.16M (-31%)
Total Liabilities
-£19.54M
Decreased by £4.13M (-17%)
Net Assets
£107.89M
Decreased by £54.03M (-33%)
Debt Ratio (%)
15%
Increased by 2.58% (+20%)
Latest Activity
Katy Jo Kingston Resigned
23 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
23 Days Ago on 31 Dec 2025
Amended Full Accounts Submitted
1 Month Ago on 13 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Charge Satisfied
7 Months Ago on 4 Jun 2025
Charge Satisfied
7 Months Ago on 4 Jun 2025
Charge Satisfied
7 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Mr Shoaib Z Khan Details Changed
11 Months Ago on 20 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 17 Feb 2025
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Amended full accounts made up to 31 December 2024
Submitted on 13 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Solvency Statement dated 17/07/25
Submitted on 22 Jul 2025
Statement of capital on 22 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 094420550002 in full
Submitted on 4 Jun 2025
Satisfaction of charge 094420550001 in full
Submitted on 4 Jun 2025
Repayment History
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