Cwbc Finance (BP1) Limited
Company 04610767 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 04610767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2002 |
| Address | CANARY WHARF GROUP 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cwbc Finance TWO (BP1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 2 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Giovanni Antonio Pagano Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record