ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wood Wharf B2 GP Limited

Wood Wharf B2 GP Limited is a dormant company incorporated on 26 September 2019 with the registered office located in London, Greater London. Wood Wharf B2 GP Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
12229332
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Aug 1972
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aparthotel Kensington Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Spens House Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Edyn Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Saco Group Holdings Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Aparthotel Cannon Street Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Hotel Cambridge Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Aparthotel Holdings Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Edyn Development Studio Limited
Ms Lauren Mariko Young, Daniel Robin James Carre-Bishop, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£12
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Mr Alastair Bernhard Thomann Appointed
1 Month Ago on 30 Sep 2025
Daniel Robin James Carre-Bishop Resigned
1 Month Ago on 30 Sep 2025
Amended Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Get Credit Report
Discover Wood Wharf B2 GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Oct 2025
Amended accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 May 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 10 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year