Wood Wharf (No.1B General Partner) Limited

Active06378700 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
Director · Appointed 10 July 2025
Also at CWCB Holdings Limited, Wood Wharf Management Company Limited, Canary Wharf (FSLP) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 10 July 2025
Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 19 November 2024
Turner, Jeremy Justin
Secretary · Appointed 19 November 2024
Officer history (30 former)
24 March 2026
Appointed Benham, Ian John as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
10 July 2025
Appointed Tatford, Simon Andrew as Director
10 July 2025
Appointed Turner, Jeremy Justin as Director
10 July 2025
Resigned Khan, Shoaib Z as Director
10 July 2025
Resigned Worthington, Rebecca Jane as Director
10 July 2025
Resigned Benham, Ian John as Director
19 November 2024
Appointed Turner, Jeremy Justin as Secretary
19 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Kingston, Katy Jo as Director
6 December 2021
Appointed Daffern, Andrew Stewart James as Director
6 December 2021
Resigned Archer, Richard David Stedman as Director
16 November 2021
Resigned Vickers, Benjamin Hamilton as Director
1 July 2021
Appointed Worthington, Rebecca Jane as Director
1 July 2021
Resigned Iacobescu, George, Sir as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 March 2020
Appointed Vickers, Benjamin Hamilton as Director
31 March 2020
Resigned Jordan, Anthony James Sidney as Director
29 January 2020
Resigned Bryant, Clifford Thomas as Director
29 January 2020
Appointed Archer, Richard David Stedman as Director
29 January 2020
Appointed Bryant, Clifford Thomas as Director
29 January 2020
Resigned Archer, Richard David Stedman as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
18 January 2012
Appointed Garwood, John Raymond as Secretary
18 January 2012
Resigned Pickford, Quentin Patrick as Director
18 January 2012
Resigned Prism Cosec Limited as Corporate Secretary
18 January 2012
Resigned Bensted, Mark Laurence as Director
18 January 2012
Resigned Mills, Stuart Christopher as Director
30 December 2011
Resigned Halpenny, Peter as Director
30 December 2011
Resigned Mulryan, John Martin as Director
30 December 2011
Resigned Mulryan, Sean Martin as Director
30 December 2011
Resigned Fagan, Brian as Director
18 August 2011
Appointed Mulryan, John Martin as Director
18 August 2011
Appointed Halpenny, Peter as Director
30 June 2011
Resigned Robinson, Matthew Grant as Director
14 May 2009
Appointed Prism Cosec Limited as Corporate Secretary
14 May 2009
Resigned Howells, Cornel John as Secretary
14 May 2009
Resigned Hardy, Raymond Joseph as Director
4 December 2008
Resigned Farrow, Timothy Guy as Director
24 November 2008
Appointed Robinson, Matthew Grant as Director
3 July 2008
Resigned Froomberg, James William as Director
6 March 2008
Resigned Bacon, Peter, Dr as Director
21 September 2007
Appointed Pickford, Quentin Patrick as Director
21 September 2007
Appointed Bacon, Peter, Dr as Director
21 September 2007
Appointed Mulryan, Sean Martin as Director
21 September 2007
Appointed Fagan, Brian as Director
21 September 2007
Appointed Bensted, Mark Laurence as Director
21 September 2007
Appointed Froomberg, James William as Director
21 September 2007
Appointed Mills, Stuart Christopher as Director
21 September 2007
Appointed Howells, Cornel John as Secretary
21 September 2007
Appointed Hardy, Raymond Joseph as Director
21 September 2007
Appointed Farrow, Timothy Guy as Director
21 September 2007
Appointed Anderson Ii, A Peter as Director
21 September 2007
Resigned Pailex Nominees Limited as Corporate Director
21 September 2007
Appointed Archer, Richard David Stedman as Director
21 September 2007
Appointed Pailex Nominees Limited as Corporate Director
21 September 2007
Appointed Jordan, Anthony James Sidney as Director
21 September 2007
Resigned Pailex Secretaries Limited as Corporate Secretary
21 September 2007
Appointed Iacobescu, George, Sir as Director
21 September 2007
Appointed Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5400390
Former controllers (1)
20 February 2025
Ceased CWG (Wood Wharf General Partner One) Limited — Owns 25–50% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates21 September 2026
14 September 2026Full accounts31 December 2025
25 March 2026Appointment of a director
17 January 2026Termination of appointment of a director
24 December 2025Replacement filing for the appointment of a director
Show all 129 filings

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