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CWCB FINANCE II LIMITED

Active
03605340·incorporated 1998-07-22

CWCB FINANCE II LIMITED is an active UK private limited company, incorporated on 22 July 1998 at Companies House (number 03605340; OpenRegistry canonical ID GB-03605340-cwcb-finance-ii-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
1998-07-22
Registered Address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

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 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

25 charges recorded against the company at Companies House: 19 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CWCB FINANCE II LIMITED has 1 person with significant control on file:

  • Canary Wharf Central Limited (United Kingdom reg. 10487037). 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

1 historical PSC record has ceased:

  • Canary Wharf Holdings Limited (United Kingdom reg. 2798284). 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

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