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Nom

CW Wood Wharf Water Street Holdings Limited

Adresse
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15240296 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé27 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cwg (Wood Wharf) Holdings Limited Status: Active Notified: 27/10/2023 Companies House Number: 05400390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Benham, Ian John London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo London, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, United Kingdom Status: Active Notified: 27/10/2023 Role: Secretary
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag CW Wood Wharf B3 Propco Limited Status: Active Notified: 01/11/2023 Companies House Number: 15252007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CW Wood Wharf D1/D2 Propco Limited Status: Active Notified: 01/11/2023 Companies House Number: 15252370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors