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CW INVESTMENTS (B2) LIMITED
Company number 05437962 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CW INVESTMENTS (B2) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CW INVESTMENTS (B2) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05437962
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CW INVESTMENTS (B2) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 April 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through CANARY WHARF INVESTMENTS LIMITED.
- At the top of the chart: CANARY WHARF HOLDINGS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CW INVESTMENTS (B2) LIMITED
CW INVESTMENTS (B2) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CW INVESTMENTS (B2) LIMITED · statement of 27 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANARY WHARF INVESTMENTS LIMITED Company 02127410 | — | 1 | ORDINARY |
Layer 2
Shareholders of CANARY WHARF INVESTMENTS LIMITED · statement of 7 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANARY WHARF HOLDINGS LIMITED Company 02798284 | — | 154,044,956 | DEFERRED / ORDINARY |
People with significant control · 1 current
Who controls CW INVESTMENTS (B2) LIMITED
CW INVESTMENTS (B2) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Canary Wharf Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 October 2025 | Company · Limited By Shares · England · number 2127410 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Management (B1/B2) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 27 October 2025 |
Officers · 6 current
Who runs CW INVESTMENTS (B2) LIMITED
CW INVESTMENTS (B2) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 1 November 2024 | — | — |
| TURNER, Jeremy Justin | Secretary | 6 December 2021 | — | — |
| BENHAM, Ian John | Director | 16 June 2023 | British | United Kingdom |
| KHAN, Shoaib Z | Director | 31 December 2019 | American | United Kingdom |
| TURNER, Jeremy Justin | Director | 31 December 2025 | British | United Kingdom |
| WORTHINGTON, Rebecca Jane | Director | 6 May 2021 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 28 April 2005 | 17 July 2020 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 July 2020 | 11 October 2023 |
| HOLLAND, Anna Marie | Secretary | 28 April 2005 | 30 June 2010 |
| MAWLAW SECRETARIES LIMITED | Corporate secretary | 27 April 2005 | 28 April 2005 |
| ANDERSON II, A Peter | Director | 28 April 2005 | 31 December 2019 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 September 2023 |
| IACOBESCU, George, Sir | Director | 28 April 2005 | 1 July 2021 |
| KINGSTON, Katy Jo | Director | 6 May 2021 | 31 December 2025 |
| LYONS, Russell James John | Director | 28 April 2005 | 21 May 2021 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate director | 27 April 2005 | 28 April 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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