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WW Residential Finco Limited
WW Residential Finco Limited is an active company incorporated on 6 July 2023 with the registered office located in London, Greater London. WW Residential Finco Limited was registered 2 years 5 months ago.
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Status
Active
Active since
incorporation
Company No
14985267
Private limited company
Age
2 years 5 months
Incorporated
6 July 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(5 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
6 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about WW Residential Finco 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
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Susan Diane Morgan
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
Unreported
Turnover
£5.52M
Employees
Unreported
Total Assets
£67.1M
Total Liabilities
-£67.1M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Aug 2024
Caroline Elizabeth Hillsdon Resigned
2 Years 2 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jul 2023
Qatar Investment Authority (PSC) Appointed
2 Years 5 Months Ago on 12 Jul 2023
Brookfield Corporation (PSC) Appointed
2 Years 5 Months Ago on 12 Jul 2023
Wood Wharf Residential Gp Limited (PSC) Resigned
2 Years 5 Months Ago on 12 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 28 Aug 2024
Notification of Qatar Investment Authority as a person with significant control on 12 July 2023
Submitted on 28 Aug 2024
Notification of Brookfield Corporation as a person with significant control on 12 July 2023
Submitted on 28 Aug 2024
Cessation of Wood Wharf Residential Gp Limited as a person with significant control on 12 July 2023
Submitted on 28 Aug 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Registration of charge 149852670002, created on 28 July 2023
Submitted on 28 Jul 2023
Registration of charge 149852670003, created on 28 July 2023
Submitted on 28 Jul 2023
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Repayment History
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