WOOD WHARF E1/2 GP LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
W

WOOD WHARF E1/2 GP LIMITED

Development of building projects

Founded 10 Mar 2017 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £7K £750 2024 year on year
Total assets £27K £1K 2024 year on year
Total Liabilities £19K £250 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

Full company profile for WOOD WHARF E1/2 GP LIMITED (10664615), an active company based in London, United Kingdom. Incorporated 10 Mar 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£7.37k

Increased by £750.00 (+11%)

Total Liabilities

£19.39k

Increased by £250.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Canary Wharf E1/2 Spv2 Limited
50.0%
Bpy Vertus E1/2 Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WOOD WHARF E1/2 GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
11 Mar 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
17 Jan 2026OfficersTermination of Katy Jo Kingston as director on 31 Dec 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
19 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

11 Mar 2026 Officers

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

17 Jan 2026 Officers

Termination of Katy Jo Kingston as director on 31 Dec 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

2 months ago on 11 Mar 2026

Termination of Katy Jo Kingston as director on 31 Dec 2025

4 months ago on 17 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 10 Mar 2025