EUROREGISTRY
GB · Company with significant control
Cwcb Holdings Limited
Cwcb Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Cwcb Holdings Limited
- Type
- Corporate entity
- Registration number
- 3452890
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cwcb Holdings Limited's companies
- Cwcb Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: buying and selling of own real estate (3), activities of head offices (2) and non-trading company non trading (2).
- Registered offices in London (7) and Canary Wharf (1).
- The companies were incorporated between 1997 and 2002.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cwcb Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CWBC INVESTMENTS (BP1) LIMITED 04610788 · Private Limited Company | Active | 6 December 2002 | — | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CWCB INVESTMENTS (DS6) LIMITED 03941686 · Private Limited Company | Active | 2 March 2000 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CWCB INVESTMENTS (RT2) LIMITED 03452901 · Private Limited Company | Active | 15 October 1997 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CWCB INVESTMENTS (WF9) LIMITED 04218741 · Private Limited Company | Active | 17 May 2001 | Canary Wharf | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CWCB LEASING (DS6) LIMITED 03941692 · Private Limited Company | Active | 2 March 2000 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CWCB PROPERTIES (DS6) LIMITED 03941678 · Private Limited Company | Active | 2 March 2000 | London | Renting and operating of Housing Association real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CWCB PROPERTIES (DS8) LIMITED 04525110 · Private Limited Company | Active | 3 September 2002 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HQCB PROPERTIES (HQ5 (2)) LIMITED 04525202 · Private Limited Company | Active | 3 September 2002 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HQCB PROPERTIES (RT3) LIMITED 04525113 · Private Limited Company | Active | 3 September 2002 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Cwcb Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BARCLAYS 1CP LEASING LIMITED 04882069 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 June 2026 |
| BARCLAYS 1CP PROPERTIES LIMITED 04610749 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 June 2026 |
| CWCB INVESTMENTS (B1) LIMITED 03452952 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 February 2018 |
| HQCB PROPERTIES (HQ4 (2)) LIMITED 04525215 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 February 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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