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CW Wood Wharf B3 Propco Limited

CW Wood Wharf B3 Propco Limited is an active company incorporated on 1 November 2023 with the registered office located in London, Greater London. CW Wood Wharf B3 Propco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15252007
Private limited company
Age
2 years 2 months
Incorporated 1 November 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about CW Wood Wharf B3 Propco Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Justin Turner
Secretary • Director • British • Lives in UK • Born in Sep 1968
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Rebecca Jane Worthington
Director • British • Lives in UK • Born in Oct 1971
Shoaib Z Khan
Director • American • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Jeremy Justin Turner, 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, Jeremy Justin Turner, 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, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
£6.45M
Turnover
£6.02M
Employees
Unreported
Total Assets
£180.16M
Total Liabilities
-£69.84M
Net Assets
£110.32M
Debt Ratio (%)
39%
See 10 Year Full Financials
Latest Activity
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
26 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 20 Mar 2024
Cw Wood Wharf Water Street Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 12 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 31 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Director's details changed for Ms Katy Jo Kingston on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Ian John Benham on 9 September 2024
Submitted on 9 Sep 2024
Registration of charge 152520070001, created on 20 March 2024
Submitted on 20 Mar 2024
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Repayment History
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