CWBC FINANCE (BP1) LIMITED

Company number 04610767 ·

Active

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Shareholders' funds

£136,829,774

Balance sheet as at 2025-12-31

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What it does

The principal activity of the company is to act as a finance company for 1 Churchill Place, Canary Wharf.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2002-12-06
Employees
0 (2025 accounts)
Registered office
Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-06
Next due by
2026-12-20
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 8 current · 9 resigned

Appointed 2025-12-31
Susan Diane MORGAN Secretary
Appointed 2024-11-18
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Appointed 2021-05-06

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2018-02-28

From persons-with-significant-control filings on the public register.

Among its peers

Top 1%

by shareholders' funds, of 528 similar companies in E

Among the oldest 25% of its local peers, trading since 2002.

No.2 of the largest financial intermediation not elsewhere classified companies in London →

512 companies are registered at this postcode →

Competitors London

This company ranks 2 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 2002

36%

of the 997 companies in this sector incorporated in 2002 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.