Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Morden Wharf Limited
- Incorporated
- 31 July 2023 (3 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Ogier Global (UK) Limited 4th Floor3 St Helen's PlaceLondonEC3A 6AB
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 April 2025
Director · Appointed 31 March 2025
Also at Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited, Maple House London LLP · more companies
British
Born September 1973 (53)
Director · Appointed 26 October 2023
Singaporean
Born June 1981 (45)
Director · Appointed 26 October 2023
British
Born September 1971 (55)
Director · Appointed 26 October 2023
Singaporean
Born April 1974 (52)
Director · Appointed 26 October 2023
Singaporean
Born June 1976 (50)
Director · Appointed 12 September 2023
British
Born May 1985 (41)
Director · Appointed 31 July 2023
British
Born September 1991 (35)
Officer history (1 former)
22 April 2025
31 March 2025
31 March 2025
26 October 2023
26 October 2023
26 October 2023
26 October 2023
12 September 2023
31 July 2023
31 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14920802
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GHL CDL Morden Limited Owns 75–100% of shares
Morden Wharf Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 2 September 2025 | Registered office address changed | 1 | ||
| 8 August 2025 | Confirmation statement with no updates | 30 July 2025 | 3 | |
| 3 July 2025 | Appointment of a secretary | 2 | ||
| 25 April 2025 | Accounts for a small company | 31 December 2024 | 18 |
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