Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
CW Wood Wharf Residential Staffco Limited
- Incorporated
- 25 September 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Brookfield CorporationQatar Investment Authority
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Officers 7 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)
Director · Appointed 11 May 2023
British
Born January 1986 (40)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 25 September 2020
American
Born September 1965 (61)
Officer history (6 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
11 May 2023
11 May 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
25 August 2021
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
25 September 2020
25 September 2020
25 September 2020
25 September 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 25 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 1644037
Qatar Investment Authority
Corporate entity · Notified 25 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Body
Reg. no. /
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £219,269
- Cash
- £2,491,669
- Turnover
- £1,291,119
- Profit Before Tax
- £49,899
- Current Ratio
- 1.0x
- Profit Margin
- 4%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £5,574,987 | £3,611,175 |
| Cash | £2,491,669 | £254,403 |
| Creditors (< 1 year) | £5,355,718 | £3,438,352 |
| Net Current Assets | £219,269 | £172,823 |
| Net Assets | £219,269 | £172,823 |
| Shareholder Funds | £219,269 | £172,823 |
| Turnover | £1,291,119 | £908,321 |
| Cost of Sales | £1,280,296 | £899,328 |
| Gross Profit | £10,823 | £8,993 |
| Admin Expenses | £6,497 | £1,693 |
| Staff Costs | £1,043,973 | £908,763 |
| Operating Profit | £4,326 | £7,300 |
| Profit Before Tax | £49,899 | £97,314 |
| Tax | £3,453 | £0 |
| Profit for Period | £46,446 | £97,314 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 3 October 2025 | Confirmation statement with no updates | 24 September 2025 |
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