OpenCompanies

Cwcb Holdings Limited

Company number
03452890
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1997
Nature of business
Activities of head offices
Corporate group
Aparthotel Cw Limited (328 companies)

Registered office

30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Canary Wharf Holdings (Rt2) Limited (until 13 Dec 1999)
  • Canary Wharf Holdings (Ds8) Limited (until 17 Feb 1998)
  • CW Security Holdings Limited (until 27 Jan 1998)

Officers

NameRoleAppointedResigned
BENHAM, Ian John Director 24 Mar 2026
TATFORD, Simon Andrew Director 10 Jul 2025
TURNER, Jeremy Justin Director 10 Jul 2025
MORGAN, Susan Diane Secretary 18 Nov 2024
TURNER, Jeremy Justin Secretary 6 Dec 2021
KINGSTON, Katy Jo Director 6 May 2021 31 Dec 2025
BENHAM, Ian John Director 16 Jun 2023 10 Jul 2025
WORTHINGTON, Rebecca Jane Director 6 May 2021 10 Jul 2025
KHAN, Shoaib Z Director 31 Dec 2019 10 Jul 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 15 Oct 1997 1 Jul 2021
LYONS, Russell James John Director 9 Apr 2002 21 May 2021
GARWOOD, John Raymond Secretary 18 Jan 1999 16 Jul 2020
ANDERSON II, A Peter Director 15 Oct 1997 31 Dec 2019
HOLLAND, Anna Marie Secretary 14 Dec 2007 30 Jun 2010
HOLLAND, Anna Marie Secretary 27 Jul 2005 15 Aug 2005
ROTHMAN, Gerald Director 15 Oct 1997 8 Apr 2002
HOSKING, Cherry Lyn Secretary 15 Oct 1997 28 Apr 1999
PRECIOUS, Martin David Secretary 15 Oct 1997 9 Feb 1999
YOUNG, Charles Bellamy Director 15 Oct 1997 27 Jan 1998
MAWLAW SECRETARIES LIMITED Corporate-Secretary 15 Oct 1997 15 Oct 1997
MAWLAW CORPORATE SERVICES LIMITED Corporate-Director 15 Oct 1997 15 Oct 1997

Control

NameNature of controlNotifiedCeased
Canary Wharf Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2018
Canary Wharf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £8,387,423 0
31 Dec 2024 Dormant £130,777 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -

Connections

Owned by

Cwcb Holdings Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Controls

Directors’ other companies

Companies at the same address

Data