Cwc Uk Finance Limited LONDON


Founded in 2016, Cwc Uk Finance, classified under reg no. 10279552 is an active company. Currently registered at Griffin House W6 8BS, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Matthew R. and Leah P.. In addition one secretary - Leah P. - is with the firm. As of 23 April 2024, there were 2 ex directors - Belinda S., Qaiser V. and others listed below. There were no ex secretaries.

Cwc Uk Finance Limited Address / Contact

Office Address Griffin House
Office Address2 161 Hammersmith Road
Town London
Post code W6 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10279552
Date of Incorporation Thu, 14th Jul 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Matthew R.

Position: Director

Appointed: 05 January 2018

Leah P.

Position: Director

Appointed: 07 July 2017

Leah P.

Position: Secretary

Appointed: 11 August 2016

Belinda S.

Position: Director

Appointed: 14 July 2016

Resigned: 05 January 2018

Qaiser V.

Position: Director

Appointed: 14 July 2016

Resigned: 07 July 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Sable Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sable Holding Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sable Holding Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sable Holding Limited

Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4925643
Notified on 14 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sable Holding Limited

2nd Floor 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

Legal authority Limited Company
Legal form United Kingdom
Country registered United Kingsom
Place registered United Kingdom
Registration number 04925643
Notified on 14 July 2016
Ceased on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Sable Holding Limited

Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4925643
Notified on 14 July 2016
Ceased on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 26th, September 2023
Free Download (18 pages)

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