---
title: "CW LENDING II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b20147-492d-573c-9dee-24dddcbc1dc1
json: https://whiteintel.dev/api/public/dossier/b7b20147-492d-573c-9dee-24dddcbc1dc1
identifier: oo:GB-COH-03929555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CW LENDING II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03929555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7b20147-492d-573c-9dee-24dddcbc1dc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b20147-492d-573c-9dee-24dddcbc1dc1  

## Ownership & control

### Owners / controllers

- **CANARY WHARF FINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179
- **Canary Wharf Finance Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba85678b-4183-4c2c-952d-a03fc0a20a32

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

A **16-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:** `03929555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-16
- **Registered office:** 1 Canada Square, London, E14 5AB
- **SIC:** 64921

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£272,630 |
| Net assets | £6,764,742 |
| Cash | £99,325,356 |
| Shareholder funds | £2 |
| Current assets | £1,421,805,585 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- 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 2000-02-16 · 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
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2000-02-16 · resigned 2000-02-16
- ANDERSON II, A Peter — director · American · appointed 2000-02-16 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2000-02-16 · 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
- ROTHMAN, Gerald — director · British · appointed 2000-02-16 · resigned 2002-04-08
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2000-02-16 · resigned 2000-02-16

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Finance Holdings Limited](https://whiteintel.dev/entity/ba85678b-4183-4c2c-952d-a03fc0a20a32) — 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/03929555
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03929555
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03929555/filing-history

## 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 **CW LENDING II LIMITED** — https://whiteintel.dev/entity/b7b20147-492d-573c-9dee-24dddcbc1dc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CW LENDING II LIMITED**. Human view: https://whiteintel.dev/entity/b7b20147-492d-573c-9dee-24dddcbc1dc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b20147-492d-573c-9dee-24dddcbc1dc1._

_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"._