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
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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CWG NEWCO LIMITED | 10 Jun 2015 |