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Wood Wharf E1/2 GP Limited
Wood Wharf E1/2 GP Limited is an active company incorporated on 10 March 2017 with the registered office located in London, Greater London. Wood Wharf E1/2 GP Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10664615
Private limited company
Age
8 years
Incorporated
10 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(7 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Wood Wharf E1/2 GP Limited
Contact
Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since
incorporation
Companies in E14 5AB
Telephone
020 74182000
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Alanoud Abdulla S A Al-Thani
Director • Qatari • Lives in Qatar • Born in Sep 1989
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
Theodor Berklayd
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf A2 GP Limited
Shoaib Z Khan, Katy Jo Kingston, and 4 more are mutual people.
Active
Newfoundland Holdco Limited
Rebecca Jane Worthington, Theodor Berklayd, and 3 more are mutual people.
Active
Newfoundland Propco Limited
Rebecca Jane Worthington, Theodor Berklayd, and 3 more are mutual people.
Active
Newfoundland Place Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Finance Ii Plc
Theodor Berklayd, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Residential Management Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Vertus A2 Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Vertus E1/2 Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£26.77K
Increased by £1K (+4%)
Total Liabilities
-£19.39K
Increased by £250 (+1%)
Net Assets
£7.37K
Increased by £750 (+11%)
Debt Ratio (%)
72%
Decreased by 1.84% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Ms Susan Diane Morgan Appointed
8 Months Ago on 27 Jan 2025
Mr Jeremy Justin Turner Appointed
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Ms Katy Jo Kingston Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Fahad Abdulla Al-Darwish Details Changed
7 Years Ago on 7 Dec 2017
Alanoud Abdulla Al-Thani Details Changed
7 Years Ago on 7 Dec 2017
Canary Wharf E1/2 Spv2 Limited (PSC) Details Changed
8 Years Ago on 30 Mar 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Jeremy Justin Turner as a secretary on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 27 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Director's details changed for Alanoud Abdulla Al-Thani on 7 December 2017
Submitted on 19 Mar 2024
Director's details changed for Fahad Abdulla Al-Darwish on 7 December 2017
Submitted on 19 Mar 2024
Change of details for Canary Wharf E1/2 Spv2 Limited as a person with significant control on 30 March 2017
Submitted on 15 Mar 2024
Director's details changed for Ms Rebecca Jane Worthington on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 12 Mar 2024
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Repayment History
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See All Charges & CCJs