Website & contact details
- Group website
- The site of this company’s group or brand.
CWG Newco Limited
- Incorporated
- 10 June 2015 (11 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada SquareCanary WharfE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 20 November 2023
Director · Appointed 11 May 2020
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Director · Appointed 9 August 2018
Qatari
Born June 1990 (36)
Officer history (4 former)
18 November 2024
Appointed Morgan, Susan Diane as Secretary
20 November 2023
Appointed Turner, Jeremy Justin as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
11 May 2020
11 May 2020
9 August 2018
9 August 2018
10 June 2015
10 June 2015
10 June 2015
Appointed Garwood, John Raymond as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5043352
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6208721
Group structure 7 shown
Ownership group derived from the Companies House PSC register
CWG Newco Limited This company Owns 25–50% of shares
Canary Wharf Group PLC Owns 75–100% of shares
Canary Wharf Estate Limited Owns 75–100% of shares
Songbird Acquisition Limited Owns 75–100% of shares
Songbird Finance (Two) Limited Owns 75–100% of shares
Songbird Finance Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,079,297,800
- Profit Before Tax
- £166
- Debt Ratio
- 0%
- Current Ratio
- 0.1x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,079,310,541 |
| Current Assets | £1,000 |
| Creditors (< 1 year) | £13,741 |
| Net Current Assets | (£12,741) |
| Net Assets | £4,079,297,800 |
| Shareholder Funds | £4,079,297,800 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Registration of a charge | |||
| 11 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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