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CWC SPV Hco Limited

CWC SPV Hco Limited is a dormant company incorporated on 7 November 1995 with the registered office located in London, Greater London. CWC SPV Hco Limited was registered 30 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03123064
Private limited company
Age
30 years
Incorporated 7 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
South Quay Properties Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
CW DS7F (Finance Lessor) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CWCB Finance Leasing (DS7B) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Estate Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Cwe SPVG Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
22 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
22 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 9 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 7 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Ian John Benham on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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