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Cw Wood Wharf F2 Limited (reg no 09442074) is a private limited company started on 2015-02-16 in United Kingdom. The business is registered at One Canada Square, Canary Wharf, London E14 5AB. Cw Wood Wharf F2 Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name Cw Wood Wharf F2 Limited
Number 09442074
Date of Incorporation: Monday 16th February 2015
End of financial year: 31 December
Address: One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 41100 - Development of building projects

As for the 4 directors that can be found in the above-mentioned firm, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there as well: Jeremy T. (appointed on 06 December 2021). The Companies House reports 3 persons of significant control, namely: Qatar Investment Authority can be found at Diplomatic Street, Doha. The corporate PSC has 1/2 or less of shares,. Brookfield Corporation can be found at Box 762, 181 Bay Street, Suite 100, M5J 2T3 Toronto On. The corporate PSC has 1/2 or less of shares,. Cwg (Wood Wharf) Holdings Limited can be found at Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Qatar Investment Authority
12 July 2023
Address Q-Tel Tower, Floors 2-9 Diplomatic Street, Doha, PO Box 23224, Qatar
Legal authority Qatar
Legal form Governmental Authority
Country registered Qatar
Place registered Qatar
Registration number N/A
Nature of control: 25-50% shares
Brookfield Corporation
12 July 2023
Address Brookfield Place Box 762, 181 Bay Street, Suite 100, Toronto On, M5J 2T3, Canada
Legal authority Canadian
Legal form Ontario Business Corporation
Country registered Canada
Place registered Toronto, Ontario
Registration number 1644037
Nature of control: 25-50% shares
Cwg (Wood Wharf) Holdings Limited
6 April 2016 - 12 July 2023
Address One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House London
Registration number 5400390
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Fri, 16th Feb 2024
filed on: 16th, February 2024 | confirmation statement 		Free Download (4 pages)

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