FWC Cip Limited

Active07397297 Private limited company
Incorporated
5 October 2010 (16 years)
Previously known as
North West Loans Limited (until 11 May 2023)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Wales
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hitchings, Elizabeth Anne
Secretary · Appointed 1 December 2022
Director · Appointed 21 August 2019
British
Born May 1974 (52)
Director · Appointed 21 August 2019
British
Born March 1976 (50)
Director · Appointed 4 April 2016
British
Born June 1967 (59)
Director · Appointed 1 November 2010
British
Born September 1969 (57)
Officer history (6 former)
17 September 2026
Resigned Owen, Michael as Director
1 December 2022
Resigned Oates, Judi May as Secretary
1 December 2022
Appointed Hitchings, Elizabeth Anne as Secretary
21 August 2019
Appointed Guest, Gary as Director
21 August 2019
Appointed Whitfield, Joanne as Director
31 March 2018
Resigned O'Leary, Kevin Patrick as Director
4 April 2016
Appointed Thorley, Giles Alexander as Director
30 September 2015
Resigned Jones, Sian Lloyd as Director
31 October 2014
Resigned Wright, Peter as Director
10 July 2012
Appointed Owen, Michael as Director
1 November 2010
Appointed O'Leary, Kevin Patrick as Director
1 November 2010
Appointed Staziker, David James as Director
31 October 2010
Resigned Davies, Michael James as Director
5 October 2010
Appointed Davies, Michael James as Director
5 October 2010
Appointed Wright, Peter as Director
5 October 2010
Appointed Jones, Sian Lloyd as Director
5 October 2010
Appointed Oates, Judi May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 10964943
Former controllers (1)
9 October 2026
Ceased Development Bank of Wales PLC — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited This company Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
9 October 2026Cessation of a person with significant control
9 October 2026Confirmation statement with no updates5 October 2026
21 September 2026Termination of appointment of a director
22 December 2025Full accounts31 March 2025
16 October 2025Confirmation statement with no updates5 October 2025
Show all 58 filings

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