CWBC FINANCE (BP1) LIMITED
CANARY WHARF GROUP 30TH FLOOR, 1 CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 04610767
- Last Updated: 01 Mar 2024
Company Profile
CWBC FINANCE (BP1) LIMITED was incorporated on Friday, December 6, 2002 as a Private Limited Company with registered address in LONDON. CWBC FINANCE (BP1) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 9 months and 14 days.
| Name | CWBC FINANCE (BP1) LIMITED |
|---|---|
| Company number | 04610767 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANARY WHARF GROUP 30TH FLOOR 1 CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf Investments Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CWBC FINANCE (BP1) LIMITED | 06 Dec 2002 |