WW Residential Finco Limited

Active14985267 Private limited company
Incorporated
6 July 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brookfield Corporation
Qatar Investment Authority
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 July 2023
Director · Appointed 6 July 2023
British
Born December 1978 (47)
Director · Appointed 6 July 2023
American
Born September 1965 (61)
Director · Appointed 6 July 2023
British
Born October 1971 (55)
Officer history (2 former)
31 December 2025
Appointed Turner, Jeremy Justin as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
6 July 2023
Appointed Turner, Jeremy Justin as Secretary
6 July 2023
Appointed Benham, Ian John as Director
6 July 2023
Appointed Khan, Shoaib Z as Director
6 July 2023
Appointed Worthington, Rebecca Jane as Director
6 July 2023
Appointed Hillsdon, Caroline Elizabeth as Secretary
6 July 2023
Appointed Kingston, Katy Jo as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Legal person · Notified 12 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Qatar Investment Authority
Legal person · Notified 12 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Former controllers (1)
12 July 2023
Ceased Wood Wharf Residential GP Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2025
Current Assets£85,495,631
Debtors£85,495,630
Creditors (> 1 year)£85,495,630
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates5 July 20263
17 January 2026Appointment of a director2
12 January 2026Termination of appointment of a director1
7 July 2025Confirmation statement with no updates5 July 20253
Show all recent filings

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