# CWG Newco (CWG Newco Limited)

Private limited company registered in Canary Wharf, classed under “Activities of construction holding companies”.

- Company number: 09633199
- Status: Active
- Type: Private limited company
- Incorporated: 10 June 2015
- Registered office: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
- Location: Canary Wharf, London
- Activity: Activities of construction holding companies

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£1.49k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does CWG Newco do?

Private limited company registered in Canary Wharf, classed under “Activities of construction holding companies”.

### How much turnover does CWG Newco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cwg-newco-09633199

### Is CWG Newco profitable?

Yes: it made a profit after tax of £1.49k in the year to 31 December 2025, its latest filed accounts.

### How many people work at CWG Newco?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cwg-newco-09633199

### Who runs and owns CWG Newco?

Its directors are Susan Diane Morgan, Jeremy Justin Turner, Khalifa Khalid A A Al-Thani, Rose Belle Claire Meller. Its owners are shown to subscribers.

### Where is CWG Newco based?

Its registered office is 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, in Canary Wharf, London.

### When was CWG Newco founded?

CWG Newco Limited was incorporated on 10 June 2015.

### Is CWG Newco still trading?

The register lists CWG Newco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-03: Full accounts made up to 31 December 2025
- 2025-09-29: Full accounts made up to 31 December 2024
- 2025-09-24: Registration of charge 096331990003, created on 22 September 2025
- 2024-11-27: Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
- 2024-10-13: Full accounts made up to 31 December 2023
- 2024-06-10: Change of details for Songbird Finance Limited as a person with significant control on 10 June 2024
- 2024-06-10: Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 10 June 2024
- 2024-06-10: Director's details changed for Ms Rose Belle Claire Meller on 10 June 2024
- 2024-06-10: Director's details changed for Khalifa Khalid Al-Thani on 10 June 2024
- 2024-03-01: Appointment of Mr Jeremy Justin Turner as a secretary on 20 November 2023
- 2023-11-13: Full accounts made up to 31 December 2022
- 2023-10-17: Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
- 2022-10-28: Full accounts made up to 31 December 2021
- 2022-09-20: Registration of charge 096331990002, created on 16 September 2022
- 2021-08-22: Full accounts made up to 31 December 2020
- 2021-04-13: Registration of charge 096331990001, created on 7 April 2021
- 2021-04-12: Memorandum and Articles of Association (and 1 more like it since 20 December 2017)
- 2021-04-12: Resolutions
- 2021-01-09: Full accounts made up to 31 December 2019
- 2020-08-07: Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
- 2020-07-31: Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
- 2020-06-01: Appointment of Ms Rose Belle Claire Meller as a director on 11 May 2020
- 2020-06-01: Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
- 2019-07-18: Full accounts made up to 31 December 2018
- 2018-08-15: Full accounts made up to 31 December 2017

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cwg-newco-09633199
