# Cwcb Holdings Limited

## Details

- **Company number:** [03452890](https://find-and-update.company-information.service.gov.uk/company/03452890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1997
- **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (322 companies)


## 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 | £130,777 | 0 |



## Owned by

Cwcb Holdings 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)



## Controls

- [Cwbc Investments (BP1) Limited](/company/04610788) (04610788)
- [Cwcb Investments (Ds6) Limited](/company/03941686) (03941686)
- [Cwcb Investments (Rt2) Limited](/company/03452901) (03452901)
- [Cwcb Investments (Wf9) Limited](/company/04218741) (04218741)
- [Cwcb Leasing (Ds6) Limited](/company/03941692) (03941692)
- [Cwcb Properties (Ds6) Limited](/company/03941678) (03941678)
- [Cwcb Properties (Ds8) Limited](/company/04525110) (04525110)
- [Hqcb Properties (Hq5 (2)) Limited](/company/04525202) (04525202)
- [Hqcb Properties (Rt3) Limited](/company/04525113) (04525113)



## 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 [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 [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206)
- [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)