---
title: "CWE SPV HCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18b646db-bc71-5a1e-85ff-66827b10bc6a
json: https://whiteintel.dev/api/public/dossier/18b646db-bc71-5a1e-85ff-66827b10bc6a
identifier: oo:GB-COH-03123311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CWE SPV HCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03123311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18b646db-bc71-5a1e-85ff-66827b10bc6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18b646db-bc71-5a1e-85ff-66827b10bc6a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cwe Spv Hco Limited** — source · `gb-coh:3123311` — https://whiteintel.dev/entity/6a5f14b4-9594-4a8a-b3a3-6a9c8ac1e194

## Ownership & control

### Owners / controllers

- **Cwe Spv Super Hco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43f5dc59-5385-4f46-a905-4337f6ef7a06

### Holdings / subsidiaries

- **CWE SPVG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/785d5647-68f2-5862-930e-97c32537101f
- **FIRST TOWER T2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95ec75b8-2dfa-5080-9770-2fd80a781124
- **CWE SPVC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2057e4c7-1525-5b16-b449-a2ba5e44c2c7
- **CWE SPVF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/616127e7-8a83-51c8-badc-28ad29c9f6ab
- **CANARY WHARF INVESTMENTS (FOUR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0469f03-7733-5644-9988-3b417e2dba87

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03123311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-07
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 82990

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2023-06-16
- KHAN, Shoaib Z — director · American · appointed 2019-12-31
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06
- GARWOOD, John Raymond — secretary · British · appointed 1999-01-18 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2010-06-30
- HOSKING, Cherry Lyn — secretary · British · appointed 1996-11-08 · resigned 1999-04-28
- PRECIOUS, Martin David — secretary · British · appointed 1996-11-07 · resigned 1999-02-09
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-07 · resigned 1995-12-22
- ANDERSON II, A Peter — director · American · appointed 1995-12-22 · resigned 2019-12-31
- CHARLTON, Peter John — nominee director · British · appointed 1995-11-07 · resigned 1995-12-22
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 1996-02-06 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21
- RICHARDS, Martin Edgar — nominee director · British · appointed 1995-11-07 · resigned 1995-12-22
- ROTHMAN, Gerald — director · British · appointed 1996-02-06 · resigned 2002-04-08

### Beneficial owners (Persons with Significant Control)

- [Cwe Spv Super Hco Limited](https://whiteintel.dev/entity/43f5dc59-5385-4f46-a905-4337f6ef7a06) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03123311
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03123311

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CWE SPV HCO LIMITED** — https://whiteintel.dev/entity/18b646db-bc71-5a1e-85ff-66827b10bc6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CWE SPV HCO LIMITED**. Human view: https://whiteintel.dev/entity/18b646db-bc71-5a1e-85ff-66827b10bc6a · Structured JSON: https://whiteintel.dev/api/public/dossier/18b646db-bc71-5a1e-85ff-66827b10bc6a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._