EUROREGISTRY
GB · Company with significant control
Cwg (Wood Wharf) Phase 2 Limited
Cwg (Wood Wharf) Phase 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Cwg (Wood Wharf) Phase 2 Limited
- Type
- Corporate entity
- Registration number
- 11197678
- Registered in
- England And Wales
- Significant control now
- 10 UK companies
- Earlier significant control
- 10 UK companies
- First notified
- 14 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cwg (Wood Wharf) Phase 2 Limited's companies
- Cwg (Wood Wharf) Phase 2 Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: development of building projects (8) and other letting and operating of own or leased real estate (2).
- Registered offices in London (10).
- The companies were incorporated between 2018 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cwg (Wood Wharf) Phase 2 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WOOD WHARF STUDENT PROPCO LIMITED 14345439 · Private Limited Company | Active | 8 September 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2026 |
| WOOD WHARF STUDENT PROPCO HOLDCO LIMITED 14342178 · Private Limited Company | Active | 7 September 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2022 |
| WW F1 STUDENT DEVELOPMENT COMPANY LIMITED 14246638 · Private Limited Company | Active | 20 July 2022 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2022 |
| CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED 11206568 · Private Limited Company | Active | 14 February 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
| CW WOOD WHARF C2 LIMITED 11206545 · Private Limited Company | Active | 14 February 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
| CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED 11206588 · Private Limited Company | Active | 14 February 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
| CW WOOD WHARF D3/D4 LIMITED 11206575 · Private Limited Company | Active | 14 February 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
| CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED 11206725 · Private Limited Company | Active | 14 February 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
| CW WOOD WHARF G10 LIMITED 11206719 · Private Limited Company | Active | 14 February 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
| CW WOOD WHARF L1 LIMITED 11206729 · Private Limited Company | Active | 14 February 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 |
History
Earlier significant control
Companies where Cwg (Wood Wharf) Phase 2 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CW WOOD WHARF G1 LIMITED 15232409 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2023 | 24 January 2024 |
| CW WOOD WHARF G5 LIMITED 15232816 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2023 | 24 January 2024 |
| VERTUS E3/4 LIMITED 14233288 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2022 | 12 July 2023 |
| VERTUS J1-J3 LIMITED 14233173 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2022 | 12 July 2023 |
| CW WOOD WHARF E3/4 (JERSEY) LIMITED OE000117 · Overseas Entity | Owns more than 25% of the shares | 15 April 2020 | 12 July 2023 |
| CW WOOD WHARF J1-J3 (JERSEY) LIMITED OE000118 · Overseas Entity | Owns more than 25% of the shares | 15 April 2020 | 12 July 2023 |
| CW WOOD WHARF J4/5 (JERSEY) LIMITED OE000120 · Overseas Entity | Owns more than 25% of the shares | 15 April 2020 | 12 July 2023 |
| CW 8 HARBORD SQUARE LIMITED 11206707 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 | 12 January 2022 |
| CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED 11206646 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 | 19 March 2024 |
| CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED 11206651 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2018 | 19 March 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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