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All Information about:
Name

CWG Newco Limited
Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB
VAT ID no VAT ID available
Company No. 09633199 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Canary Wharf Group Investment Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05043352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Songbird Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06208721 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Al-Thani, Khalifa Khalid Canary Wharf, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Meller, Rose Belle Claire Canary Wharf, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Susan Diane Canary Wharf, United Kingdom Status: Active Notified: 18/11/2024 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Canary Wharf Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 04191122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW 10 Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CW ONE Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings (PB) Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 08500776 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •