Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Wood Wharf E1/2 GP Limited
- Incorporated
- 10 March 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Officers 10 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 27 January 2025
Turner, Jeremy Justin
Secretary · Appointed 27 January 2025
Director · Appointed 7 June 2021
American
Born December 1986 (39)
Director · Appointed 28 April 2021
British
Born January 1986 (40)
Director · Appointed 28 April 2021
British
Born October 1971 (55)
Director · Appointed 11 May 2020
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Al-Darwish, Fahad Abdulla M M
Director · Appointed 7 December 2017
Qatari
Born August 1992 (34)
Al-Thani, Alanoud Abdulla S A
Director · Appointed 7 December 2017
Qatari
Born September 1989 (37)
Officer history (10 former)
31 December 2025
31 December 2025
27 January 2025
Appointed Morgan, Susan Diane as Secretary
27 January 2025
Appointed Turner, Jeremy Justin as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
1 July 2021
1 July 2021
7 June 2021
7 June 2021
28 April 2021
28 April 2021
28 April 2021
28 April 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John as Secretary
11 May 2020
11 May 2020
31 December 2019
31 December 2019
26 June 2018
26 June 2018
7 December 2017
Appointed Al-Thani, Alanoud Abdulla S A as Director
7 December 2017
Appointed Al-Darwish, Fahad Abdulla M M as Director
30 March 2017
30 March 2017
22 March 2017
10 March 2017
10 March 2017
Appointed Garwood, John as Secretary
10 March 2017
10 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10660483
Holdings 2
Companies where Wood Wharf E1/2 GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 17 January 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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