Website & contact details
- Group website
- The site of this company’s group or brand.
CWG Elan Holdings Limited
- Incorporated
- 6 June 2024 (2 years)
- Previously known as
- CW NQ D4 Property Limited (until 15 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 6 June 2024
Turner, Jeremy Justin
Secretary · Appointed 6 June 2024
Director · Appointed 6 June 2024
British
Born December 1978 (47)
Director · Appointed 6 June 2024
American
Born September 1965 (61)
Director · Appointed 6 June 2024
British
Born October 1971 (55)
Officer history (1 former)
31 December 2025
31 December 2025
6 June 2024
Appointed Morgan, Susan Diane as Secretary
6 June 2024
Appointed Turner, Jeremy Justin as Secretary
6 June 2024
6 June 2024
6 June 2024
6 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6199021
Former controllers (1)
15 July 2026
Ceased CW NQ Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£51)
- Cash
- £48
- Profit Before Tax
- (£52)
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £49 | |
| Cash | £48 | |
| Creditors (< 1 year) | £100 | |
| Net Current Assets | (£51) | |
| Net Assets | (£51) | £1 |
| Shareholder Funds | (£51) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Certificate of change of name | |||
| 17 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director |
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