CWCB FINANCE II LIMITED: Person with Significant Control

  • Overview

    Company NameCWCB FINANCE II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03605340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CWCB FINANCE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf Central Limited
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    Feb 28, 2018
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House, London
    Registration Number10487037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    E14 5AB London
    One
    England
    Apr 06, 2016
    Canada Square
    E14 5AB London
    One
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number2798284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0