CW LENDING II LIMITED

Overview

Company Name	CW LENDING II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03929555
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CW LENDING II LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is CW LENDING II LIMITED located?

Registered Office Address	1 Canada Square London E14 5AB
Undeliverable Registered Office Address	No

What were the previous names of CW LENDING II LIMITED?

Previous Company Names
Company Name	From	Until
CANARY WHARF LENDING II LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for CW LENDING II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CW LENDING II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for CW LENDING II LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024	2 pages	AP03

Sep 26, 2024	Change of details for Canary Wharf Finance Holdings Limited as a person with significant control on Sep 26, 2024	2 pages	PSC05

Sep 26, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Director's details changed for Ms Katy Jo Kingston on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Director's details changed for Mr Shoaib Z Khan on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Director's details changed for Mr Ian John Benham on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Sep 26, 2024	1 pages	CH03

Sep 26, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 12, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 22, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Mar 01, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Aug 16, 2021	Registration of charge 039295550020, created on Jul 28, 2021	24 pages	MR01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 21, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 13, 2021	Appointment of Andrew Stewart James Daffern as a director on May 06, 2021	2 pages	AP01

May 13, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

View All Filings

Who are the officers of CW LENDING II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane 1 Canada Square London E14 5AB	Nov 01, 2024		Secretary	1 Canada Square London E14 5AB					329733400001
TURNER, Jeremy Justin 1 Canada Square London E14 5AB	Dec 06, 2021		Secretary	1 Canada Square London E14 5AB					290251660001
BENHAM, Ian John 1 Canada Square London E14 5AB	Jun 16, 2023		Director	1 Canada Square London E14 5AB	United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z 1 Canada Square London E14 5AB	Dec 31, 2019		Director	1 Canada Square London E14 5AB	United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo 1 Canada Square London E14 5AB	May 06, 2021		Director	1 Canada Square London E14 5AB	United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane 1 Canada Square London E14 5AB	May 06, 2021		Director	1 Canada Square London E14 5AB	United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond 1 Canada Square London E14 5AB	Feb 16, 2000	Jul 17, 2020	Secretary	1 Canada Square London E14 5AB		British			6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272569640001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 16, 2000	Feb 16, 2000	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Feb 16, 2000	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	282577690001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Feb 16, 2000	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	England	British	1945-11	Company Director	42819220002
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 16, 2000	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 16, 2000	Feb 16, 2000	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CW LENDING II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Finance Holdings Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House London
Registration Number	3929240

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.

View Detailed Information on Persons with Significant Control

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.
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