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CWG NEWCO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SONGBIRD FINANCE LIMITEDbeneficial owner 75%→CWG NEWCO LIMITED
- 2Canary Wharf Group Investment Holdings Plcbeneficial owner 87.5%→SONGBIRD FINANCE LIMITED
Company profile· live · Companies House
- Company no.
- 09633199
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-10
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 64203
Officers · 4 active
- MORGAN, Susan Dianesecretary · appt 2024-11-18
- TURNER, Jeremy Justinsecretary · appt 2023-11-20
- AL-THANI, Khalifa Khalid A Adirector · Qatari · appt 2018-08-09
- MELLER, Rose Belle Clairedirector · British · appt 2020-05-11
- GARWOOD, John Raymond(resigned)secretary · appt 2015-06-10
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- FAKHROO, Aziz Ahmad M Aluthman(resigned)director · Qatari · appt 2015-06-10
- MCCRAIN, Kevin O'Donnell(resigned)director · American · appt 2015-06-10
Beneficial owners · PSC · 2 current
- ■Canary Wharf Group Investment Holdings Plc25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Songbird Finance Limited50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.