CWCB INVESTMENTS (RT2) LIMITED

Company number 03452901 ·

Active

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Shareholders' funds

£8,814,963

Balance sheet as at 2025-12-31

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What it does

The company sold its property interest and its interest in property it held via a Jersey Property Unit Trust ('JPUT') on 29 September 2022 to a fellow subsidiary undertaking. The company continues to earn and incur interest on the loan to and from fellow subsidiary undertakings. The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1997-10-15
Employees
0 (2025 accounts)
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-15
Next due by
2026-10-29
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 7 current · 15 resigned

Ian John BENHAM Director
Appointed 2026-03-24
Appointed 2025-05-28
Appointed 2025-05-28
Susan Diane MORGAN Secretary
Appointed 2024-11-18
Appointed 2021-12-06

View all officers and resignations →

Group structure

Controlled by CWCB HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CWCB FINANCE LIMITED2000-04-13
CANARY WHARF (RT2) LIMITED1999-12-13
CANARY WHARF (DS8) LIMITED1998-02-18
CW SECURITY LIMITED1998-01-26

Previous registered addresses 1

AddressChanged on
C/O ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB2002-06-01

Among its peers

Top 10%

by shareholders' funds, of 255 similar companies in E

Among the oldest 25% of its local peers, trading since 1997.

517 companies are registered at this postcode →

Competitors London

This company ranks 23 among activities of head offices in London.

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The class of 1997

46%

of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.