Cwbc Finance Two (BP1) Limited
- Company number
- 08591988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Aparthotel Cw Limited (322 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| TURNER, Jeremy Justin | Director | 10 Jul 2025 | |
| TATFORD, Simon Andrew | Director | 10 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwbc Finance (Bp1) 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 Dormant | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | 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 | - | - |
Connections
Owned by
Cwbc Finance Two (BP1) Limited → Cwbc Finance (BP1) Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC
Directors’ other companies
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Wood Wharf (No.1a General Partner) Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at One Canada Square (Retail) Unit Trust Gp 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)