CWBC INVESTMENTS (BP1) LIMITED

CWBC INVESTMENTS (BP1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCWBC INVESTMENTS (BP1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04610788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CWBC INVESTMENTS (BP1) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CWBC INVESTMENTS (BP1) LIMITED located?

    Registered Office Address
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWBC INVESTMENTS (BP1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CWBC INVESTMENTS (BP1) LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for CWBC INVESTMENTS (BP1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Change of details for Cwcb Holdings Limited as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Director's details changed for Mrs Rebecca Jane Worthington on Sep 16, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Sep 16, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Sep 16, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Sep 16, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Sep 16, 2024

    1 pagesCH03

    Registration of charge 046107880006, created on Sep 09, 2024

    31 pagesMR01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Registration of charge 046107880005, created on Jun 27, 2024

    49 pagesMR01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

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

    2 pagesAP03

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Termination of appointment of George Iacobescu as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Russell James John Lyons as a director on May 21, 2021

    1 pagesTM01

    Who are the officers of CWBC INVESTMENTS (BP1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Secretary
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    329683480001
    TURNER, Jeremy Justin
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Secretary
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    290251110001
    BENHAM, Ian John
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Director
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    United KingdomBritish297960170001
    KHAN, Shoaib Z
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Director
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    United KingdomAmerican263142510004
    KINGSTON, Katy Jo
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Director
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    United KingdomBritish282577540001
    WORTHINGTON, Rebecca Jane
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Director
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    United KingdomBritish282577550001
    GARWOOD, John Raymond
    Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor One
    Secretary
    Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor One
    British6767890001
    HILLSDON, Caroline Elizabeth
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    272586990001
    HOLLAND, Anna Marie
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    Secretary
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    British99781150001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ANDERSON II, A Peter
    One Canada Square
    Canary Wharf
    E14 5AB London
    Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    American46038780006
    DAFFERN, Andrew Stewart James
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    EnglandBritish339189540001
    IACOBESCU, George, Sir
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Director
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    United KingdomBritish42819220002
    LYONS, Russell James John
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    Director
    Canary Wharf Group 30th Floor
    1 Canada Square
    E14 5AB
    EnglandBritish81468120002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CWBC INVESTMENTS (BP1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cwcb Holdings Limited
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    Apr 06, 2016
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, London
    Registration Number3452890
    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