Cwbc Finance (bp1) Limited

General information

Name:

Cwbc Finance (bp1) Ltd

Office Address:

Canary Wharf Group 30th Floor 1 Canada Square E14 5AB London

Number: 04610767

Incorporation date: 2002-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cwbc Finance (bp1) Limited has been prospering on the market for at least 22 years. Registered under the number 04610767 in 2002, it is based at Canary Wharf Group 30th Floor, London E14 5AB. This enterprise's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

The data we obtained detailing this particular company's members suggests there are four directors: Ian B., Katy K., Rebecca W. and Shoaib K. who were appointed to their positions on Friday 16th June 2023, Thursday 6th May 2021 and Tuesday 31st December 2019. To help the directors in their tasks, this specific firm has been utilizing the skillset of Jeremy T. as a secretary since 2021.

The companies that control this firm include: Canary Wharf Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the registration number 2127410.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 7 January 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 7 January 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 7 January 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 7 January 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 7 January 2024

People with significant control

Canary Wharf Investments Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House London
Registration number 2127410
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canary Wharf Holdings Limited
Address: One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2798284
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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