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Companies House/Canary Wharf/Company profile

CWG NEWCO LIMITED

Active
09633199·incorporated 2015-06-10

CWG NEWCO LIMITED is an active UK private limited company, incorporated on 10 June 2015 at Companies House (number 09633199; OpenRegistry canonical ID GB-09633199-cwg-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 368 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-10
Registered Address
30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CWG NEWCO 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 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

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

Persons with significant control

CWG NEWCO LIMITED has 2 persons with significant control on file:

  • Canary Wharf Group Investment Holdings Plc (United Kingdom reg. 5043352). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Songbird Finance Limited (United Kingdom reg. 6208721). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Canary Wharf:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09633199.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.