CW ONE PARK DRIVE LIMITED

Company number 09442055 ·

Active

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Shareholders' funds

£88,570,015

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company is property development. The company has developed One Park Drive, Canary Wharf, 7 remain available at the year end. The units completed and were ready for sale in May 2021.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2015-02-16
Employees
0 (2025 accounts)
Registered office
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Postcode
E14 5AB
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-16
Next due by
2027-03-02
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 6 current · 7 resigned

Appointed 2025-12-31
Susan Diane MORGAN Secretary
Appointed 2024-11-01
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Appointed 2021-05-06

View all officers and resignations →

Group structure

Controlled by Brookfield Corporation (01644037) — since 2021-07-26

Controlled by W.W. MANAGEMENT LIMITED — since 2018-03-23

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CANARY WHARF GROUP INVESTMENT HOLDINGS PLC group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
CW WOOD WHARF A1 LIMITED2017-03-16

Among its peers

Top 1%

by shareholders' funds, of 1,864 similar companies in E

Trading since 2015.

No.12 of the largest development of building projects companies in London →

517 companies are registered at this postcode →

Competitors London

This company ranks 12 among development of building projects in London.

Full league table →

The class of 2015

42%

of the 8,511 companies in this sector incorporated in 2015 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2015-05-28
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
AGL344269 Greater London Leasehold 2015-05-28

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.