Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03452952

Cwcb Investments (B1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Canary Wharf Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 111654643
Show 2 ceased records
Canary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2018-02-28

Source record 118369622
Cwcb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 106119274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+374 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-18 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+314 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+288 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+333 others
Show 12 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 1999-01-18 · 21 yrs
CH
Cherry HoskingResigned secretary
Resigned 1997-10-15 · 1 yr
MP
Martin PreciousResigned secretary
Resigned 1997-10-15 · 1 yr
AA
A Anderson IiResigned director
Resigned 1997-10-15 · 22 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 1997-10-15 · 23 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1997-10-15 · 4 yrs · Solicitor
CY
Charles YoungResigned director
Resigned 1997-10-15 · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active