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CWBC FINANCE TWO (BP1) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
The directors present their report and the financial statements for the year ended 31 December 2024.
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
The principal activity of the company was to provide finance to the owner of One Churchill Place, which is a fellow subsidiary undertaking.
In 2021, the companies assets were transferred to its parent. The company ceased its activities, it is now dormant, and is expected to be wound up in due course.
The directors who served during the year were:
The Company has in place a qualifying third party indemnity provision for all directors (to the extent permitted by law) in respect of liabilities incurred as a result of their office. The Company also has in place liability insurance covering the directors and officers of the company and any associated companies. Both the indemnity and insurance were in force during the period ended 31 December 2024 and at the time of the approval of this Directors' Report. Neither the indemnity nor the insurance provide cover in the event that the director is proven to have acted dishonestly or fraudulently.
This report was approved by the board on 15 May 2025 and signed on its behalf.
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