Wood Wharf (No.1b General Partner) Limited

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Company number
06378700
Status
Active
Registered address
30th Floor One Canada Square, Canary Wharf, London, E14 5ab
Incorporated
21 September 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Morgan, Susan Diane
    Secretary
    Appointed: 2024-11-19
    • Susan Diane MORGAN — Officer, appointed 2024-11-19
  • Turner, Jeremy Justin
    Secretary
    Appointed: 2024-11-19
    • Jeremy Justin TURNER — Officer, appointed 2024-11-19
  • Benham, Ian John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-03-24
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
  • Tatford, Simon Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-10
    • Simon Andrew TATFORD — Officer, appointed 2025-10-08
    • Simon Andrew TATFORD — Officer, appointed 2025-10-08
    • Simon Andrew TATFORD — Officer, appointed 2025-10-08
  • Turner, Jeremy Justin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-10
    • Jeremy Justin TURNER — Officer, appointed 2026-07-13
    • Jeremy Justin TURNER — Officer, appointed 2026-07-13
    • Jeremy Justin TURNER — Officer, appointed 2026-07-13

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-03-25 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-17 · Type: TM01
  • replacement-filing-of-director-appointment-with-name
    Date: 2025-12-24 · Type: RP01AP01
  • accounts-with-accounts-type-full
    Date: 2025-11-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-23 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-14 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-14 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-07-14 · Type: TM01

PSC / Beneficial Ownership

  • Cwg (Wood Wharf General Partner One) Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-02-20
  • Cwg (Wood Wharf) Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED - UK Company Risk Report