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CWCB INVESTMENTS (B1) LIMITED

Active
03452952·incorporated 1997-10-15

CWCB INVESTMENTS (B1) LIMITED is an active UK private limited company, incorporated on 15 October 1997 at Companies House (number 03452952; OpenRegistry canonical ID GB-03452952-cwcb-investments-b1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-15
Registered Address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CWCB INVESTMENTS (B1) LIMITED

Financials

Check financials of CWCB INVESTMENTS (B1) LIMITED

Filings

Check filing history of CWCB INVESTMENTS (B1) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

CWCB INVESTMENTS (B1) LIMITED has 1 person with significant control on file:

  • Canary Wharf Investments Limited (United Kingdom reg. 2127410). Notified 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cwcb Holdings Limited (United Kingdom reg. 3452890). Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Canary Wharf Holdings Limited (United Kingdom reg. 2798284). Notified 2018-02-28. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03452952.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.