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CWG Newco Limited

CWG Newco Limited is an active company incorporated on 10 June 2015 with the registered office located in London, Greater London. CWG Newco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633199
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1978
Director • Qatari • Lives in Qatar • Born in Jun 1990
Canary Wharf Group Investment Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Ravenhead Limited
Rose Belle Claire Meller is a mutual person.
Active
BL Middlesbrough Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point Second Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point First Limited
Rose Belle Claire Meller is a mutual person.
Active
Canary Wharf Finance Ii Plc
Khalifa Khalid Al-Thani is a mutual person.
Active
Wavegrange Limited
Rose Belle Claire Meller is a mutual person.
Active
Dreamclose Limited
Rose Belle Claire Meller is a mutual person.
Active
BL Falkirk Limited
Rose Belle Claire Meller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.08B
Same as previous period
Total Liabilities
-£14K
Increased by £2K (+17%)
Net Assets
£4.08B
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Khalifa Khalid Al-Thani Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Canary Wharf Group Investment Holdings Plc (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Songbird Finance Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Ms Rose Belle Claire Meller Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Jeremy Justin Turner Appointed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Ms Rose Belle Claire Meller on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Songbird Finance Limited as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Khalifa Khalid Al-Thani on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Jeremy Justin Turner as a secretary on 20 November 2023
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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