CN

CWG NEWCO LIMITED

Active

Company number 09633199

Canary Wharf, United Kingdom · Incorporated 10 June 2015

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 17 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

CWG Newco Limited is an active private limited company incorporated on 10 June 2015 under the jurisdiction of England and Wales. The company is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. Its principal activity is that of a holding company (SIC 64203).

It is currently controlled by two significant shareholders: Songbird Finance Limited, which holds 50-75% of the shares and voting rights, and Canary Wharf Group Investment Holdings Plc, which holds 25-50% of the shares and voting rights. Both entities also hold the right to appoint and remove directors.

The board consists of two directors: Rose Belle Claire Meller (British, appointed 11 May 2020) and Khalifa Khalid A A Al-Thani (Qatari, appointed 9 August 2018). Jeremy Justin Turner acts as company secretary (appointed 20 November 2023).

The company has no charges, no insolvency history, and has filed full accounts to 31 December 2024. Its most recent confirmation statement, with no updates, was filed on 10 June 2026. Next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Group Investment Holdings Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Songbird Finance Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Resolution
Resolution
12 April 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Memorandum Articles
Incorporation
20 December 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2015 View
Incorporation Company
Incorporation
10 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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