Website & contact details
- Group website
- The site of this company’s group or brand.
CW One Park Drive Limited
- Incorporated
- 16 February 2015 (11 years)
- Previously known as
- CW Wood Wharf A1 Limited (until 16 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Brookfield CorporationQatar Investment Authority
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (7 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
16 February 2015
Appointed Garwood, John Raymond as Secretary
16 February 2015
16 February 2015
16 February 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 26 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Ontario Business Corporation
Reg. no. 1644037
Qatar Investment Authority
Legal person · Notified 23 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Governmental Authority
Former controllers (9)
26 July 2021
Ceased Brookfield Property Partners LP — Owns 25–50% of shares
23 March 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
23 March 2018
Ceased Canary Wharf Estate Limited — Owns 75–100% of shares
23 March 2018
Ceased Songbird Finance Limited — Owns 50–75% of shares
23 March 2018
Ceased Canary Wharf Group Investment Holdings PLC — Owns 75–100% of shares
23 March 2018
Ceased CWG Newco Limited — Owns 75–100% of shares
23 March 2018
Ceased Canary Wharf Developments Limited — Owns 75–100% of shares
23 March 2018
Ceased Canary Wharf Group PLC — Owns 75–100% of shares
23 March 2018
Ceased CWG (Wood Wharf) Holdings Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 13 December 2025 | Amended full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →