CWBC Properties (BP1) Limited

Overview

Legal name

CWBC PROPERTIES (BP1) LIMITED

Region

Unknown

Registered address

CANARY WHARF GROUP PLC 30TH FLOOR

1 CANADA SQUARE

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

CWBC Properties (BP1) Limited

CRN 04610749

2

Direct controller Active LTD

CWCB Holdings Limited

CRN 03452890

3

Intermediate controller Active LTD

Canary Wharf Investments Limited

CRN 02127410

4

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

5

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

6

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

7

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

8

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

9

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

£0

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

13 events

29 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

15 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

25 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDc1NzYxN2FkaXF6a2N4

Published 25 Nov 2024 11:23

17 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjIzMzY1N2FkaXF6a2N4

Published 17 Sep 2024 17:16

17 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzMzU5N2FkaXF6a2N4

Published 17 Sep 2024 17:14

17 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzMzUxMmFkaXF6a2N4

Published 17 Sep 2024 17:12

17 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzMzI0MWFkaXF6a2N4

Published 17 Sep 2024 17:06

17 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzMzE1NGFkaXF6a2N4

Published 17 Sep 2024 17:03

17 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjIzMjk0N2FkaXF6a2N4

Published 17 Sep 2024 16:58

09 Sep

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNDk0NjgzOWFkaXF6a2N4

Published 14 Sep 2024 09:32

06 Dec

2002

Incorporated

Inception

Company registered at Companies House