CWBC Finance Two (BP1) Limited

Company Name	CWBC Finance Two (BP1) Limited
Company Status	Active
Company Number	08591988
Category	Private Limited Company
Incorporation Date	1 July 2013(10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(9 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr John Raymond Garwood
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Giovanni Antonio Pagano
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 July 2013(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Contact

Website	canarywharf.com

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Cwbc Finance (Bp1) LTD 65.54% Ordinary
-	OTHER 34.46% -
43b at £0	Cwbc Finance (Bp1) LTD 0.00% Redeemable Preference C
9.6b at £0	Cwbc Finance (Bp1) LTD 0.00% Redeemable Preference B

Financials

Year	2014
Net Worth	£84,097
Current Liabilities	£16,638,057

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

12 July 2013	Delivered on: 16 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
14 July 2022	Full accounts made up to 31 December 2021 (21 pages)
12 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (25 pages)
14 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
18 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
13 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
3 April 2021	Memorandum and Articles of Association (22 pages)
24 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 February 2021	Statement of capital on 15 February 2021 GBP 10,000 (4 pages)
18 February 2021	Particulars of variation of rights attached to shares (2 pages)
16 February 2021	Resolutions RES13 ‐ Cancel capial redemption reserve 15/02/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2021	Statement by Directors (1 page)
16 February 2021	Statement of capital on 16 February 2021 GBP 1 (3 pages)
16 February 2021	Solvency Statement dated 15/02/21 (1 page)
9 February 2021	Solvency Statement dated 09/02/21 (1 page)
9 February 2021	Resolutions RES13 ‐ Cancel share prem a/c 09/02/2021 (2 pages)
9 February 2021	Statement of capital on 9 February 2021 GBP 14,528.32 (11 pages)
9 February 2021	Statement by Directors (1 page)
4 February 2021	Statement of capital on 22 January 2021 GBP 14,528.32 (12 pages)
2 November 2020	Sub-division of shares Statement of capital on 22 October 2020 GBP 14,564.83 (12 pages)
8 October 2020	Sub-division of shares on 22 July 2020 (12 pages)
28 September 2020	Full accounts made up to 31 December 2019 (24 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
6 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
22 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
6 May 2020	Statement of capital on 22 April 2020 GBP 14,637.04 (12 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
29 January 2020	Statement of capital on 22 January 2020 GBP 14,672.71 (12 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
1 November 2019	Statement of capital on 23 October 2019 GBP 14,707.15 (12 pages)
20 August 2019	Statement of capital on 22 July 2019 GBP 14,741.08 (12 pages)
10 July 2019	Full accounts made up to 31 December 2018 (23 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with updates (7 pages)
10 May 2019	Statement of capital on 23 April 2019 GBP 14,775.28 (12 pages)
31 January 2019	Statement of capital on 22 January 2019 GBP 14,809.75 (11 pages)
1 November 2018	Statement of capital on 22 October 2018 GBP 14,842.21 (12 pages)
7 August 2018	Statement of capital on 23 July 2018 GBP 14,874.18 (12 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with updates (7 pages)
4 July 2018	Full accounts made up to 31 December 2017 (24 pages)
10 May 2018	Statement of capital on 23 April 2018 GBP 14,906.48 (12 pages)
13 February 2018	Statement of capital on 22 January 2018 GBP 14,939.08 (12 pages)
30 October 2017	Statement of capital on 23 October 2017 GBP 14,969.67 (12 pages)
30 October 2017	Statement of capital on 23 October 2017 GBP 14,969.67 (12 pages)
4 August 2017	Statement of capital on 24 July 2017 GBP 14,999.81 (12 pages)
4 August 2017	Statement of capital on 24 July 2017 GBP 14,999.81 (12 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (7 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (7 pages)
10 May 2017	Statement of capital on 24 April 2017 GBP 15,030.32 (14 pages)
10 May 2017	Statement of capital on 24 April 2017 GBP 15,030.32 (14 pages)
10 February 2017	Statement of capital on 23 January 2017 GBP 15,061.18 (12 pages)
10 February 2017	Statement of capital on 23 January 2017 GBP 15,061.18 (12 pages)
9 November 2016	Statement of capital on 26 October 2016 GBP 15,090.00 (12 pages)
9 November 2016	Statement of capital on 26 October 2016 GBP 15,090.00 (12 pages)
8 August 2016	Statement of capital on 22 July 2016 GBP 15,118.42 (12 pages)
8 August 2016	Statement of capital on 22 July 2016 GBP 15,118.42 (12 pages)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (23 pages)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (23 pages)
6 July 2016	Full accounts made up to 31 December 2015 (24 pages)
6 July 2016	Full accounts made up to 31 December 2015 (24 pages)
5 May 2016	Statement of capital on 22 April 2016 GBP 15,147.21 (13 pages)
5 May 2016	Statement of capital on 22 April 2016 GBP 15,147.21 (13 pages)
18 February 2016	Statement of capital on 22 January 2016 GBP 15,175.61 (13 pages)
18 February 2016	Statement of capital on 22 January 2016 GBP 15,175.61 (13 pages)
16 December 2015	Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015 (1 page)
16 December 2015	Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015 (1 page)
9 November 2015	Statement of capital on 22 October 2015 GBP 15,202.78 (13 pages)
9 November 2015	Statement of capital on 22 October 2015 GBP 15,202.78 (13 pages)
21 August 2015	Statement of capital on 22 July 2015 GBP 15,229.66 (8 pages)
21 August 2015	Statement of capital on 22 July 2015 GBP 15,229.66 (8 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 15,256.77 (8 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 15,256.77 (8 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 15,256.77 (8 pages)
25 June 2015	Full accounts made up to 31 December 2014 (21 pages)
25 June 2015	Full accounts made up to 31 December 2014 (21 pages)
8 May 2015	Statement of capital on 22 April 2015 GBP 15,256.77 (11 pages)
8 May 2015	Statement of capital on 22 April 2015 GBP 15,256.77 (11 pages)
31 March 2015	Particulars of variation of rights attached to shares (3 pages)
31 March 2015	Memorandum and Articles of Association (24 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
31 March 2015	Memorandum and Articles of Association (24 pages)
31 March 2015	Particulars of variation of rights attached to shares (3 pages)
31 March 2015	Change of share class name or designation (3 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
31 March 2015	Change of share class name or designation (3 pages)
24 February 2015	Statement of capital on 22 January 2015 GBP 15,284.42 (5 pages)
24 February 2015	Statement of capital on 22 January 2015 GBP 15,284.42 (5 pages)
29 October 2014	Statement of capital on 22 October 2014 GBP 15,310.02 (11 pages)
29 October 2014	Statement of capital on 22 October 2014 GBP 15,310.02 (11 pages)
7 August 2014	Statement of capital on 22 July 2014 GBP 15,335.26 (11 pages)
7 August 2014	Statement of capital on 22 July 2014 GBP 15,335.26 (11 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (8 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (8 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (8 pages)
2 May 2014	Statement of capital on 22 April 2014 GBP 15,360.96 (11 pages)
2 May 2014	Statement of capital on 22 April 2014 GBP 15,360.96 (11 pages)
7 February 2014	Statement of capital on 22 January 2014 GBP 15,387.15 (10 pages)
7 February 2014	Statement of capital on 22 January 2014 GBP 15,387.15 (10 pages)
23 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Giovanni Pagano (5 pages)
23 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Giovanni Pagano (5 pages)
15 November 2013	Statement of capital on 21 October 2013 GBP 15,411.25 (8 pages)
15 November 2013	Statement of capital on 21 October 2013 GBP 15,411.25 (8 pages)
25 July 2013	Appointment of Antonio Giovanni Pagano as a director ANNOTATION A second filed AP01 was registered on 17/01/2014 (4 pages)
25 July 2013	Appointment of Antonio Giovanni Pagano as a director ANNOTATION A second filed AP01 was registered on 17/01/2014 (4 pages)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2013	Memorandum and Articles of Association (22 pages)
24 July 2013	Memorandum and Articles of Association (22 pages)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2013	Memorandum and Articles of Association (22 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 July 2013	Memorandum and Articles of Association (17 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2013	Particulars of variation of rights attached to shares (3 pages)
19 July 2013	Particulars of variation of rights attached to shares (3 pages)
19 July 2013	Memorandum and Articles of Association (17 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 July 2013	Memorandum and Articles of Association (22 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 543,512,085.90 (10 pages)
18 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 543,512,085.90 (10 pages)
16 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2013	Statement by directors (2 pages)
16 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 15,435.020859 (12 pages)
16 July 2013	Statement by directors (2 pages)
16 July 2013	Solvency statement dated 15/07/13 (2 pages)
16 July 2013	Registration of charge 085919880001 (29 pages)
16 July 2013	Solvency statement dated 15/07/13 (2 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 15,435.020859 (12 pages)
16 July 2013	Registration of charge 085919880001 (29 pages)
15 July 2013	Appointment of Sir George Jacobescu as a director (3 pages)
15 July 2013	Appointment of Sir George Jacobescu as a director (3 pages)
15 July 2013	Appointment of A Peter Anderson Ii as a director (3 pages)
15 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
15 July 2013	Appointment of A Peter Anderson Ii as a director (3 pages)
15 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
1 July 2013	Incorporation (23 pages)
1 July 2013	Incorporation (23 pages)

CWBC Finance Two (BP1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London