Cwg Newco Limited (Companies House Registration Number 09633199) is a private limited company started on 2015-06-10 originating in United Kingdom. The company can be found at 30Th Floor, One Canada Square, Canary Wharf E14 5AB. Cwg Newco Limited operates Standard Industrial Classification: 64203 which means "activities of construction holding companies".
Company details
| Name | Cwg Newco Limited |
| Number | 09633199 |
| Date of Incorporation: | 10th June 2015 |
| End of financial year: | 31 December |
| Address: | 30th Floor, One Canada Square, Canary Wharf, E14 5AB |
| SIC code: |
64203 - Activities of construction holding companies |
Moving on to the 2 directors that can be found in the aforementioned business, we can name: Rose M. (in the company from 11 May 2020), Khalifa A. (appointment date: 09 August 2018). The official register reports 2 persons of significant control, namely: Canary Wharf Group Investment Holdings Plc can be found at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Songbird Finance Limited can be found at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | One Canada Square, Canary Wharf, London, E14 5AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, London |
| Registration number | 5043352 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | One Canada Square, Canary Wharf, London, E14 5AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, London |
| Registration number | 6208721 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023 | accounts |
Free Download
(37 pages)
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