Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-02-16
- Legal form
- ltd
- Activity
- 64921
- Registered office
- 1 Canada Square, London, E14 5AB
CW LENDING II LIMITED is a ltd registered in GB, incorporated 2000-02-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CW LENDING II LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03929555
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-16
- Registered office
- 1 Canada Square, London, E14 5AB
- SIC
- 64921
- MORGAN, Susan Dianesecretary · appt 2024-11-01
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-06-16
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-05-06
- GARWOOD, John Raymond(resigned)secretary · British · appt 2000-02-16
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- HOLLAND, Anna Marie(resigned)secretary · British · appt 2004-07-27
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-02-16
- ANDERSON II, A Peter(resigned)director · American · appt 2000-02-16
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-05-06
- ■Canary Wharf Finance Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CW FINANCE HOLDINGS II LIMITEDbeneficial owner
- CANARY WHARF FINANCE II PLCbeneficial owner
- Cw Finance Holdings Ii Limitedbeneficial owner
- CANARY WHARF FINANCE II PLCbeneficial owner