By when must CWG (WOOD WHARF FOUR) LIMITED's directors verify their identity with Companies House?

Directors of CWG (WOOD WHARF FOUR) LIMITED must verify their identity with Companies House by 2026-10-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of CWG (WOOD WHARF FOUR) LIMITED's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CWG (WOOD WHARF FOUR) LIMITED

06398012 · Ltd · 18 years old

One Canada Square, London, E14 5AB

SIC 41100

Companies House data checked 7 October 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CWG (WOOD WHARF FOUR) LIMITED (ECCTA)

Directors of CWG (WOOD WHARF FOUR) LIMITED must verify their identity by 2026-10-26.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENHAM, Ian Johndirectorsince 2023-06-16· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 275 more

KHAN, Shoaib Zdirectorsince 2019-12-31· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 279 more

TURNER, Jeremy Justindirectorsince 2025-12-31· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 284 more

WORTHINGTON, Rebecca Janedirectorsince 2021-05-06

Company secretaries

MORGAN, Susan Dianesecretarysince 2024-11-18

TURNER, Jeremy Justinsecretarysince 2021-12-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin

10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin

10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin

10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin

20 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin

and 343 more active

In liquidation

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z

Dissolved

ARMORIC INVESTMENTS LIMITEDdissolvedvia KHAN, Shoaib Z

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDdissolvedvia BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z (former)

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDdissolvedvia BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z (former)

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDdissolvedvia BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z (former)

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDdissolvedvia BENHAM, Ian John, TURNER, Jeremy Justin, KHAN, Shoaib Z (former)

and 122 more dissolved

Other status

CANARY WHARF INVESTMENTS (B2) LIMITEDconverted closedvia TURNER, Jeremy Justin, BENHAM, Ian John (former), KHAN, Shoaib Z (former)

CANARY WHARF PROPERTIES (B2) LIMITEDconverted closedvia TURNER, Jeremy Justin, BENHAM, Ian John (former), KHAN, Shoaib Z (former)

CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)converted closedvia BENHAM, Ian John, KHAN, Shoaib Z

CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)converted closedvia BENHAM, Ian John

CW WOOD WHARF D3/4 (JERSEY) LIMITEDconverted closedvia BENHAM, Ian John

and 6 more with another status

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-09-29

Turnover

—

Net Assets

£13.8m

Employees

Data quality: 45% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Cwg (Wood Wharf One) Limited

Corporate entity

Companies House, London 6397018

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CWG (WOOD WHARF FOUR) LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/06398012

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.