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CWG Newco Limited
Adresa
30th Floor
One Canada Square
Canary Wharf
E14 5AB
VAT ID (DIČ) no VAT ID available
Company No. 09633199 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Canary Wharf Group Investment Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05043352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Songbird Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06208721 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Al-Thani, Khalifa Khalid Canary Wharf, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Meller, Rose Belle Claire Canary Wharf, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Susan Diane Canary Wharf, United Kingdom Status: Active Notified: 18/11/2024 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Canary Wharf Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 04191122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW 10 Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW ONE Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings (PB) Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 08500776 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •