Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
CW 10 Park Drive Limited
- Incorporated
- 16 February 2015 (11 years)
- Previously known as
- CW Wood Wharf A3 Limited (until 15 June 2015)
- Industry
- Development of building projects (41100)
- Owned by
- Brookfield CorporationQatar Investment Authority
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 (8 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
16 June 2021
Resigned Garwood, John Raymond as Secretary
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond 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
Govermental Authority
Former controllers (9)
26 July 2021
Ceased Brookfield Property Partners L.P. — Owns 25–50% of shares
26 March 2018
Ceased Canary Wharf Developments Limited — Owns 75–100% of shares
23 March 2018
Ceased CWG Newco Limited — Owns 75–100% of shares
23 March 2018
Ceased Canary Wharf Holdings Limted — Owns 75–100% of shares
23 March 2018
Ceased Songbird Finance Limited — Owns 50–75% of shares
23 March 2018
Ceased Canary Wharf Group PLC — Owns 75–100% of shares
23 March 2018
Ceased Canary Wharf Group Investment Holdings PLC — Owns 75–100% of shares
23 March 2018
Ceased Canarf Wharf Estate Limited — Owns 75–100% of shares
23 March 2018
Ceased CWG (Wood Wharf) Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £125,610,438
- Cash
- £5,017,464
- Turnover
- £25,798,113
- Profit Before Tax
- £3,528,959
- Current Ratio
- 3.8x
- Profit Margin
- 14%
- Return on Equity
- 3%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £171,122,076 |
| Cash | £5,017,464 |
| Creditors (< 1 year) | £45,511,638 |
| Net Current Assets | £125,610,438 |
| Net Assets | £125,610,438 |
| Shareholder Funds | £125,610,438 |
| Turnover | £25,798,113 |
| Cost of Sales | £22,080,009 |
| Gross Profit | £3,718,104 |
| Admin Expenses | £199,469 |
| Operating Profit | £3,518,635 |
| Profit Before Tax | £3,528,959 |
| Tax | (£168,574) |
| Profit for Period | £3,697,533 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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