# Cwcb Investments (Car Parks) Limited

## Details

- **Company number:** [03302682](https://find-and-update.company-information.service.gov.uk/company/03302682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1997
- **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)


## Previous names

- Canary Wharf (Westferry Car Park) Limited (until 13 Apr 2000)
- CWC Spvg Limited (until 10 Apr 2000)
- Orchardbright Limited (until 2 Apr 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jeremy Justin | director | 31 Dec 2025 |  |
| MORGAN, Susan Diane | secretary | 15 Oct 2024 |  |
| BENHAM, Ian John | director | 16 Jun 2023 |  |
| TURNER, Jeremy Justin | secretary | 6 Dec 2021 |  |
| WORTHINGTON, Rebecca Jane | director | 6 May 2021 |  |
| KHAN, Shoaib Z | director | 31 Dec 2019 |  |
| KINGSTON, Katy Jo | director | 6 May 2021 | 31 Dec 2025 |
| HILLSDON, Caroline Elizabeth | secretary | 17 Jul 2020 | 11 Oct 2023 |
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |
| IACOBESCU, George, Sir | director | 30 Apr 1997 | 1 Jul 2021 |
| LYONS, Russell James John | director | 9 Apr 2002 | 21 May 2021 |
| GARWOOD, John Raymond | secretary | 18 Jan 1999 | 17 Jul 2020 |
| ANDERSON II, A Peter | director | 12 Mar 1997 | 31 Dec 2019 |
| HOLLAND, Anna Marie | secretary | 27 Jul 2004 | 30 Jun 2010 |
| ROTHMAN, Gerald | director | 12 Mar 1997 | 8 Apr 2002 |
| HOSKING, Cherry Lyn | secretary | 30 Apr 1997 | 28 Apr 1999 |
| PRECIOUS, Martin David | secretary | 12 Mar 1997 | 9 Feb 1999 |
| YOUNG, Charles Bellamy | director | 30 Apr 1997 | 27 Jan 1998 |
| CHARLTON, Peter John | nominee-director | 15 Jan 1997 | 13 Mar 1997 |
| RICHARDS, Martin Edgar | nominee-director | 15 Jan 1997 | 13 Mar 1997 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jan 1997 | 13 Mar 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2 | 0 |
| 31 Dec 2024 | £2 | 0 |



## Owned by

Cwcb Investments (Car Parks) Limited → [Canary Wharf Investments Limited](/company/02127410) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)




## Directors' other companies

- [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Securitisation Holdco Limited](/company/17494220)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479)
- [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267)



## Companies at the same address

- [Bannerclose Limited](/company/03958475) (03958475)
- [Braeburn Estates (B3) Limited Partnership](/company/LP015776) (LP015776)
- [Braeburn Estates (B4a) Limited Partnership](/company/LP015866) (LP015866)
- [Braeburn Estates (B4b) Limited Partnership](/company/LP015867) (LP015867)
- [Braeburn Estates (B5) Limited Partnership](/company/LP015868) (LP015868)
- [Braeburn Estates (B6/7) Limited Partnership](/company/LP015869) (LP015869)
- [Braeburn Estates (Gp) Limited](/company/07698559) (07698559)
- [Braeburn Estates (Retail) T1 Limited](/company/11612850) (11612850)
- [Braeburn Estates (Retail) T2 Limited](/company/11614969) (11614969)
- [Braeburn Estates Development Management Limited](/company/07705663) (07705663)