# Cwbc Finance (BP1) Limited

## Details

- **Company number:** [04610767](https://find-and-update.company-information.service.gov.uk/company/04610767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2002
- **Registered office:** CANARY WHARF GROUP 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |



## 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 | 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 | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £79,173,266 | £3,867,935 | 0 |
| 31 Dec 2024 | £98,344,037 | £2,154,377 | 0 |



## Owned by

Cwbc Finance (BP1) 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 Finance Two (BP1) Limited](/company/08591988) (08591988)