Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
CW Wood Wharf Water Street Holdings Limited
- Incorporated
- 27 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 1
- Outstanding
- 1
- 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 1 November 2024
Director · Appointed 27 October 2023
American
Born September 1965 (61)
Director · Appointed 27 October 2023
British
Born October 1971 (55)
Director · Appointed 27 October 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 27 October 2023
Officer history (1 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
4 January 2024
27 October 2023
27 October 2023
27 October 2023
27 October 2023
Appointed Turner, Jeremy Justin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05400390
Holdings 2
Companies where CW Wood Wharf Water Street Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £218,084,381
- Profit Before Tax
- (£6,599,136)
- Debt Ratio
- 0%
- Current Ratio
- 0.5x
- Return on Equity
- -3%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £218,084,382 |
| Current Assets | £1 |
| Creditors (< 1 year) | £2 |
| Net Current Assets | (£1) |
| Net Assets | £218,084,381 |
| Shareholder Funds | £218,084,381 |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 29 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director |
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