CWG NEWCO LIMITED

30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 09633199
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CWG NEWCO LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in CANARY WHARF. CWG NEWCO LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 3 months and 10 days.

Name CWG NEWCO LIMITED
Company number 09633199
Company type Private Limited Company
Incorporation date 10 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 30TH FLOOR
ONE CANADA SQUARE
CANARY WHARF
E14 5AB
Country Of Origin UNITED KINGDOM

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
Songbird Finance Limited Canada Square, Canary Wharf, E14 5AB Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Canary Wharf Group Investment Holdings Plc Canada Square, Canary Wharf, E14 5AB Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CWG NEWCO LIMITED 10 Jun 2015