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CWBC FINANCE (BP1) LIMITED

Active
04610767·incorporated 2002-12-06

CWBC FINANCE (BP1) LIMITED is an active UK private limited company, incorporated on 6 December 2002 at Companies House (number 04610767; OpenRegistry canonical ID GB-04610767-cwbc-finance-bp1-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-06
Registered Address
CANARY WHARF GROUP 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of CWBC FINANCE (BP1) LIMITED

Shareholders

Look up shareholders of CWBC FINANCE (BP1) LIMITED

Financials

Check financials of CWBC FINANCE (BP1) LIMITED

Filings

Check filing history of CWBC FINANCE (BP1) 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 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CWBC FINANCE (BP1) 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

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

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04610767.

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