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Company profile

CWBC Finance (BP1) Limited

CWBC Finance (BP1) Limited is a UK company with status active founded in 2002.

CRN
04610767
Founded
2002
Age
23

Overview

Legal name
CWBC FINANCE (BP1) LIMITED
Region
Unknown
Registered address
CANARY WHARF GROUP 30TH FLOOR
1 CANADA SQUARE
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
CWBC Finance (BP1) Limited
CRN 04610767
2
Direct controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
3
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
4
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
5
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
6
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
7
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
8
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
-£2,374,387
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
20 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 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 MzQ0NDc1MjcxMmFkaXF6a2N4

Published 25 Nov 2024 10:53

16 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzNjU5NGFkaXF6a2N4

Published 16 Sep 2024 19:22

16 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzNjU2NGFkaXF6a2N4

Published 16 Sep 2024 19:21

16 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzNjUzOGFkaXF6a2N4

Published 16 Sep 2024 19:19

16 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjAzNjQzNGFkaXF6a2N4

Published 16 Sep 2024 19:14

06 Dec
2002

Incorporated

Inception

Company registered at Companies House