WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

Overview

Company Name	WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09941405
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED?

Development of building projects (41100) / Construction

Where is WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 17, 2026	Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025	2 pages	AP01

Jan 17, 2026	Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025	1 pages	TM01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Sep 24, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 18, 2024	Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on Sep 18, 2024	2 pages	PSC05

Sep 18, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020	2 pages	CH01

Sep 18, 2024	Director's details changed for Ms Katy Jo Kingston on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Director's details changed for Mr Ian John Benham on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Sep 18, 2024	1 pages	CH03

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 13, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Jan 11, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Jul 21, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 13, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

May 26, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

View All Filings

Who are the officers of WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Nov 18, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom				329809780001
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 06, 2021		Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom				290255360001
BENHAM, Ian John One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Jun 16, 2023		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1978-12	297960170001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 31, 2019		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	American	1965-9	263142510004
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Dec 31, 2025		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1968-9	272886610001
WORTHINGTON, Rebecca Jane One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	May 06, 2021		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1971-10	282577550001
GARWOOD, John Canary Wharf E14 5AB London One Canada Square United Kingdom	Jan 07, 2016	Jul 17, 2020	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				204003610001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				272615960001
ANDERSON II, A. Peter Canada Square Canary Wharf E14 5AB London One United Kingdom	Jan 07, 2016	Dec 31, 2019	Director	Canada Square Canary Wharf E14 5AB London One United Kingdom	United Kingdom	American	1953-9	224680330001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	339189540001
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Jan 07, 2016	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1945-11	42819220002
KINGSTON, Katy Jo One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	May 06, 2021	Dec 31, 2025	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1975-9	282577540001
LYONS, Russell James John Canary Wharf E14 5AB London One Canary Square London United Kingdom	Jan 07, 2016	May 21, 2021	Director	Canary Wharf E14 5AB London One Canary Square London United Kingdom	England	British	1961-2	81468120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwg (Wood Wharf) Holdings Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	5400390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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