MD
MORGAN, Susan Diane
Secretary
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- Not available
- RESIDENCE
- Not available
- OCCUPATION
- Not available
UK COMPANY PROFILE / PUBLIC RECORD
CWG PARK DRIVE HOLDCO LIMITED
One Canada Square, Canary WharfLondon, United Kingdom, E14 5AB
ACTIVECompany no. 17477323LtdFounded 23 Sept 2026
FOUNDER · DIRECTORAppointed 23 Sept 2026, the day the company was incorporated
Ian John Benham
Co-founded with Shoaib Z Khan and Jeremy Justin Turner and Susan Diane Morgan and Jeremy Justin Turner. See all 5 officers
CWG PARK DRIVE HOLDCO LIMITED is an active private limited company registered in England and Wales under company number 17477323, incorporated on 23 September 2026.
The registered office address is One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom.
Companies House records its nature of business as 64209 — Activities of other holding companies n.e.c..
Current officers on the register include Susan Diane MORGAN (secretary), Jeremy Justin TURNER (secretary), Ian John BENHAM (director) and 2 more.
This page brings together the public Companies House record for CWG PARK DRIVE HOLDCO LIMITED — registered office, company status, officers, people with significant control, filing history and charges — alongside clearly labelled Company Signal AI analysis.
01VERIFIED REGISTRY DATA
Company overview
- REGISTERED
- 23 Sept 2026
- COMPANY TYPE
- Ltd
- REGISTERED OFFICE
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- INDUSTRY CODES
- 64209 — Activities of other holding companies n.e.c.
AI RESEARCH
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02ENRICHMENT
Contact details for CWG PARK DRIVE HOLDCO LIMITED
PLUS ONLY
Contact details are a Company Signal Plus feature
The website, email, contact name and phone number Company Signal holds for this company are Plus only. Everything from the Companies House record stays free on this page.
FOR THE OWNER
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REGISTERED OFFICE
Where CWG PARK DRIVE HOLDCO LIMITED is registered
Registered office in London. The map marks the E postcode area, so the pin is approximate; the address is the one filed with Companies House.
COMPANIES HOUSE ENRICHMENT
5
OFFICERS
1
PEOPLE WITH CONTROL
1
FILINGS
0
CHARGES
Fetched
25 Sept 2026
03STORED REGISTRY DATA
CWG PARK DRIVE HOLDCO LIMITED company details
Every field Company Signal holds from the Companies House record, grouped for quick review.
COMPANY
- Company Name
- CWG PARK DRIVE HOLDCO LIMITED
- Company Number
- 17477323
- Company Status
- active
- Company Type
- ltd
- Date Of Creation
- 2026-09-23
- Jurisdiction
- england-wales
REGISTERED OFFICE
- Address Line 1
- One Canada Square
- Address Line 2
- Canary Wharf
- Locality
- London
- Country
- United Kingdom
- Postal Code
- E14 5AB
ACCOUNTS
- Accounting Reference Day
- 30
- Accounting Reference Month
- 09
- Next Accounts Due
- 2028-06-23
- Next Accounts Period Start
- 2026-09-23
- Next Accounts Period End
- 2027-09-30
- Accounts Overdue
- No
CONFIRMATION STATEMENT
- Next Due
- 2027-10-06
- Next Made Up To
- 2027-09-22
- Overdue
- No
REGISTRY FLAGS
- Can File
- Yes
- Has Charges
- No
- Has Insolvency History
- No
- Has Super Secure PSCs
- No
- Registered Office Is In Dispute
- No
- Undeliverable Registered Office
- No
SIC
- Code
- 64209
- Activity
- Activities of other holding companies n.e.c.
OTHER REGISTRY FIELDS
- Type
- ltd
04FINANCIAL SNAPSHOT
Financial snapshot
PLUS ONLY
The financial snapshot is a Company Signal Plus feature
Accounts due dates, filed figures and the balance-sheet view are Plus only. Where a company has filed accounts, Plus members see the numbers here.
05ADDRESS INTELLIGENCE
Companies at this address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
NOT HELD
Address associations Not available in this record
Other companies registered at this address are not part of the data Company Signal stores for this profile, so no count or list can be shown.
A high concentration of companies at one address can be worth investigating, but it should never be read on its own as a virtual or serviced office.
06PEOPLE
Officers
5 RECORDED
TJ
TURNER, Jeremy Justin
Secretary
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- Not available
- RESIDENCE
- Not available
- OCCUPATION
- Not available
BJ
BENHAM, Ian John
Director
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- British
- RESIDENCE
- United Kingdom
- OCCUPATION
- Not available
KZ
KHAN, Shoaib Z
Director
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- American
- RESIDENCE
- United Kingdom
- OCCUPATION
- Not available
TJ
TURNER, Jeremy Justin
Director
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- British
- RESIDENCE
- United Kingdom
- OCCUPATION
- Not available
DIRECTOR INTELLIGENCE
Directors of CWG PARK DRIVE HOLDCO LIMITED and their other companies
Everything else the people running CWG PARK DRIVE HOLDCO LIMITED are involved in, across the companies Company Signal holds.
- MORGAN, Susan DianeSecretary · appointed 23 Sept 2026Other companies
- TURNER, Jeremy JustinSecretary · appointed 23 Sept 2026Other companies
- BENHAM, Ian JohnDirector · appointed 23 Sept 2026Other companies
- KHAN, Shoaib ZDirector · appointed 23 Sept 2026Other companies
Log in to see what the directors run
Companies House lists 5 current officers for CWG PARK DRIVE HOLDCO LIMITED. Log in free to see how many other companies each of them runs, and which of them run companies together.
Counted from the companies Company Signal holds, which is not every UK company, so a director may run companies not shown here.
07REGISTRY INFORMATION
People with significant control
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Companies House lists 1 current person with significant control. Log in to see who owns or controls the company and how. Accounts are free.
08COMPANY NETWORK
Company network
PUBLIC RECORD
COMPANY
CWG PARK DRIVE HOLDCO LIMITED
DIRECTOR OF
MORGAN, Susan Diane
PSC OF
Log in to see
REGISTERED AT
One Canada Square
FILED
1 filing
CompanyPersonAddressRelationship
Company Signal maps the company, the people recorded against it and its registered office. Relationships beyond the public record are not part of this profile.
09PUBLIC FILINGS
Filing history
1 FILING
23 SEPT 2026
NEWINC
Company incorporation
30 pages·Category: Incorporation
COMPANY INSIGHTS
CWG PARK DRIVE HOLDCO LIMITED in context
The deadlines on the public record, how fast the company's industry is growing, where similar companies register and its own filing activity.
- INCORPORATED
- 23 Sept 2026
- FIRST ACCOUNTS DUE
- 23 Jun 2028
- · for the period to 30 Sept 2027
- CONFIRMATION STATEMENT DUE
- 6 Oct 2027
- · Companies House confirmation statement
- LATEST FILING
- 23 Sept 2026
- · 1 filing on record, latest: Company incorporation
The industry around it, from the companies Company Signal holds
10COMPANY ACTIVITY
Company activity
Last recorded activity 25 Sept 2026
25 SEPT 2026
Companies House enrichment fetched
Officers, control, filings and charges refreshed
PUBLIC DATA23 SEPT 2026
Company incorporated
Registered as Ltd
PUBLIC DATA23 SEPT 2026
Secretary appointed
MORGAN, Susan Diane
PUBLIC DATA23 SEPT 2026
Secretary appointed
TURNER, Jeremy Justin
PUBLIC DATA23 SEPT 2026
Director appointed
BENHAM, Ian John
PUBLIC DATA23 SEPT 2026
Director appointed
KHAN, Shoaib Z
PUBLIC DATA23 SEPT 2026
Director appointed
TURNER, Jeremy Justin
PUBLIC DATA23 SEPT 2026
Company incorporation
NEWINC · Incorporation
PUBLIC DATA11CHARGES
Charges
0 recorded charges
No records returned.
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Matched on industry and SIC code, location, company type and when they were incorporated.
- SOLIHULL FINANCING NO. 1 HOLDINGS LIMITEDactiveLondon · incorporated 23 Sept 2026Same SIC code in London
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- SGD VENTURES LTDactiveLondon · incorporated 23 Sept 2026Same SIC code in London
12SOURCE & TRUST
Source & data quality
Companies House
Official company record
- Enrichment fetched
- 25 Sept 2026
- Analysis generated
- Not generated yet
- Record updated
- 25 Sept 2026
Verified registry data
From the official company record.
AI interpretation
Clearly labelled product analysis.
Company Signal combines public Companies House information with clearly labelled product analysis and enrichment. Verify important decisions against the official source.
RESEARCH BY KRAPTON
Useful context, clearly sourced.
Krapton is a software development and IT consulting company headquartered in New Delhi, India. We design, build and ship web platforms, mobile apps and AI products for founders and teams across the US, UK, UAE, India and beyond — and we build our own products too.
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COMMON QUESTIONS
CWG PARK DRIVE HOLDCO LIMITED — frequently asked questions
What is the company number for CWG PARK DRIVE HOLDCO LIMITED?
The Companies House company number for CWG PARK DRIVE HOLDCO LIMITED is 17477323.
When was CWG PARK DRIVE HOLDCO LIMITED incorporated?
CWG PARK DRIVE HOLDCO LIMITED was incorporated on 23 September 2026 and is registered in England and Wales.
What is the registered office address of CWG PARK DRIVE HOLDCO LIMITED?
The registered office address of CWG PARK DRIVE HOLDCO LIMITED is One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom.
Is CWG PARK DRIVE HOLDCO LIMITED still active?
Companies House lists CWG PARK DRIVE HOLDCO LIMITED as active. Company status can change, so check the official record for the current position.
What does CWG PARK DRIVE HOLDCO LIMITED do?
Companies House records CWG PARK DRIVE HOLDCO LIMITED under SIC code 64209, Activities of other holding companies n.e.c.. A SIC code describes registered activity and does not confirm the products or services a company actually sells.
Who are the directors of CWG PARK DRIVE HOLDCO LIMITED?
The current officers of CWG PARK DRIVE HOLDCO LIMITED on the public register are Susan Diane MORGAN (secretary), Jeremy Justin TURNER (secretary), Ian John BENHAM (director), Shoaib Z KHAN (director), Jeremy Justin TURNER (director). Appointments change over time, so check the filing history for the latest position.
How can I contact CWG PARK DRIVE HOLDCO LIMITED?
You can write to CWG PARK DRIVE HOLDCO LIMITED at its registered office: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom. Companies House does not publish phone numbers or email addresses. Company Signal has not found a website for the company yet.
Does CWG PARK DRIVE HOLDCO LIMITED have a website?
Company Signal has not found a website for CWG PARK DRIVE HOLDCO LIMITED yet. New companies often launch a website weeks or months after incorporation.
What is the email address of CWG PARK DRIVE HOLDCO LIMITED?
Companies House does not publish email addresses, and no website or business email has been found for CWG PARK DRIVE HOLDCO LIMITED yet.
Answers are generated from the public Companies House record shown on this page. Check the official record before relying on any of it.
Research by Krapton
Useful context, clearly sourced. Company Signal combines public Companies House records with clearly labelled product analysis and enrichment. Record last updated .
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