Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
WW Residential Devco Holdco Limited
- Incorporated
- 1 July 2022 (4 years)
- Industry
- Development of building projects (41100)
- Owned by
- Brookfield CorporationQatar Investment Authority
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born September 1968 (58)
Director · Appointed 8 December 2025
British
Born January 1980 (46)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 4 October 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 1 July 2022
Director · Appointed 1 July 2022
American
Born September 1965 (61)
Director · Appointed 1 July 2022
British
Born October 1971 (55)
Officer history (3 former)
9 February 2026
31 December 2025
8 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
4 October 2023
8 September 2023
1 July 2022
1 July 2022
1 July 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
1 July 2022
1 July 2022
1 July 2022
Appointed Turner, Jeremy Justin as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 12 July 2023
Owns 25–50% of shares
Ontario Business Corporation
Reg. no. 1644037
Qatar Investment Authority
Corporate entity · Notified 12 July 2023
Owns 25–50% of shares
Governmental Authority
Reg. no. N/A
Holdings 4
Companies where WW Residential Devco Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 July 2023
Ceased Wood Wharf Residential GP 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
- £711,149
- Profit Before Tax
- (£150)
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £711,298 |
| Creditors (< 1 year) | £150 |
| Net Current Assets | (£149) |
| Net Assets | £711,149 |
| Shareholder Funds | £711,149 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 4 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 26 January 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Appointment of a director |
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