CWBC FINANCE TWO (BP1) LIMITED - LONDON


Company Profile Company Filings

Overview

CWBC FINANCE TWO (BP1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CWBC FINANCE TWO (BP1) LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08591988. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CWBC FINANCE TWO (BP1) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 2013-07-01 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2013-07-01 UNTIL 2019-12-31 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
MR JOHN RAYMOND GARWOOD Secretary 2013-07-01 UNTIL 2020-07-17 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2013-07-01 UNTIL 2021-05-21 RESIGNED
MR GIOVANNI ANTONIO PAGANO Jun 1959 Italian Director 2013-07-05 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwbc Finance (Bp1) Limited 2016-04-06 Canary Wharf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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