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 (322 companies)
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 15 Oct 1997 | 15 Oct 1997 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 15 Oct 1997 | 15 Oct 1997 |
| YOUNG, Charles Bellamy | Director | 15 Oct 1997 | 27 Jan 1998 |
| PRECIOUS, Martin David | Secretary | 15 Oct 1997 | 9 Feb 1999 |
| HOSKING, Cherry Lyn | Secretary | 15 Oct 1997 | 28 Apr 1999 |
| ROTHMAN, Gerald | Director | 15 Oct 1997 | 8 Apr 2002 |
| HOLLAND, Anna Marie | Secretary | 27 Jul 2005 | 15 Aug 2005 |
| HOLLAND, Anna Marie | Secretary | 14 Dec 2007 | 30 Jun 2010 |
| ANDERSON II, A Peter | Director | 15 Oct 1997 | 31 Dec 2019 |
| GARWOOD, John Raymond | Secretary | 18 Jan 1999 | 16 Jul 2020 |
| LYONS, Russell James John | Director | 9 Apr 2002 | 21 May 2021 |
| IACOBESCU, George, Sir | Director | 15 Oct 1997 | 1 Jul 2021 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 Jul 2020 | 11 Oct 2023 |
| 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 |
| KINGSTON, Katy Jo | Director | 6 May 2021 | 31 Dec 2025 |
| BENHAM, Ian John | Director | 24 Mar 2026 | |
| TURNER, Jeremy Justin | Director | 10 Jul 2025 | |
| TATFORD, Simon Andrew | Director | 10 Jul 2025 | |
| MORGAN, Susan Diane | Secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | Secretary | 6 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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
- Cwbc Investments (BP1) Limited (04610788)
- Cwcb Investments (Ds6) Limited (03941686)
- Cwcb Investments (Rt2) Limited (03452901)
- Cwcb Investments (Wf9) Limited (04218741)
- Cwcb Leasing (Ds6) Limited (03941692)
- Cwcb Properties (Ds6) Limited (03941678)
- Cwcb Properties (Ds8) Limited (04525110)
- Hqcb Properties (Hq5 (2)) Limited (04525202)
- Hqcb Properties (Rt3) Limited (04525113)
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at Canada Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- Bannerclose Limited (03958475)
- Braeburn Estates (B3) Limited Partnership (LP015776)
- Braeburn Estates (B4a) Limited Partnership (LP015866)
- Braeburn Estates (B4b) Limited Partnership (LP015867)
- Braeburn Estates (B5) Limited Partnership (LP015868)
- Braeburn Estates (B6/7) Limited Partnership (LP015869)
- Braeburn Estates (Gp) Limited (07698559)
- Braeburn Estates (Retail) T1 Limited (11612850)
- Braeburn Estates (Retail) T2 Limited (11614969)
- Braeburn Estates Development Management Limited (07705663)