Overview
Legal name
CW LENDING II LIMITED
Region
Unknown
Registered address
1 CANADA SQUARE
LONDON
E14 5AB
Insolvency history
No
Company
Active
LTD
Company profile
CW Lending II Limited
CW Lending II Limited is a UK company with status active founded in 2000.
CRN
03929555
Founded
2000
Age
26
Corporate ownership
Updated 06 Jun 2026 16:52
8 levels
1 ultimate controller
1
Company
Active
LTD
CW Lending II Limited
CRN 03929555
2
Direct controller
Active
LTD
Canary Wharf Finance Holdings Limited
CRN 03929240
3
Intermediate controller
Active
LTD
CW Finance Holdings II Limited
CRN 04007784
4
Intermediate controller
Active
LTD
Canary Wharf Central Limited
CRN 10487037
5
Intermediate controller
Active
LTD
Canary Wharf Holdings Limited
CRN 02798284
6
Intermediate controller
Active
LTD
Canary Wharf Estate Limited
CRN 03114622
7
Intermediate controller
Active
PLC
Canary Wharf Group PLC
CRN 04191122
8
Intermediate controller
Active
LTD
CWG Newco Limited
CRN 09633199
9
Ultimate controller
Active
PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
10
Intermediate controller
Active
LTD
Songbird Finance Limited
CRN 06208721
Latest accounts
Financial period: 1 Jan 2024 to 31 Dec 2024
FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£54,480
Employees
0
Company events
Reference milestones and recent Companies House filing stream events.
13 events
02 Mar
2027
Confirmation statement due
Confirmation DueNext confirmation statement due date
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
16 Feb
2026
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
26 Nov
2024
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0NDkwOTQ4N2FkaXF6a2N4
Published 26 Nov 2024 11:09
26 Sep
2024
Accounts With Accounts Type Full
Accounts AnalysedAA | Transaction MzQzNzAxMDYzMmFkaXF6a2N4 | Paper/PDF filed
Published 28 Sep 2024 06:08
26 Sep
2024
Change To A Person With Significant Control
Persons-with-significant-controlPSC05 | Transaction MzQzNzQxNTQ2NmFkaXF6a2N4
Published 26 Sep 2024 07:05
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxNTQzN2FkaXF6a2N4
Published 26 Sep 2024 07:04
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxNTM5NmFkaXF6a2N4
Published 26 Sep 2024 07:03
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxNTM1MmFkaXF6a2N4
Published 26 Sep 2024 07:01
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxNTMyMGFkaXF6a2N4
Published 26 Sep 2024 06:59
26 Sep
2024
Change Person Secretary Company With Change Date
OfficersCH03 | Transaction MzQzNzQxNTI1OWFkaXF6a2N4
Published 26 Sep 2024 06:56
16 Feb
2000
Incorporated
InceptionCompany registered at Companies House