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CWG FC4 HOLDINGS LIMITED

Registered number: 14445923


UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
CWG FC4 HOLDINGS LIMITED
 

 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the Period to 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.

PRINCIPAL ACTIVITY

 The company is an investment holding company.

DIRECTORS

The directors who served during the period and up to the date of signing were:

I J Benham (resigned 17 April 2025)
S Z Khan (resigned 17 April 2025)
K J Kingston 
R J Worthington (resigned 17 April 2025)

On 17 April 2025,  subsequent to the year end, Simon Andrew Tatford and Jeremy Justin Turner have been
appointed as directors of the company.
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 9 June 2025 and signed on its behalf.
 





S A Tatford
Director

Page 1

 
CWG FC4 HOLDINGS LIMITED
REGISTERED NUMBER: 14445923

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

FIXED ASSETS
  

Investments
  
1
1

CURRENT ASSETS
  

Debtors: amounts falling due within one year
 3 
1
1

  
1
1

Creditors: amounts falling due within one year
 4 
(1)
(1)

NET CURRENT ASSETS
  
-
-

TOTAL ASSETS LESS CURRENT LIABILITIES
  
1
1

  

NET ASSETS
  
1
1


CAPITAL AND RESERVES
  

Called up share capital 
 5 
1
1

  
1
1




For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the Period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

No statement of comprehensive income is presented with these financial statements because the company has not recognised any income, expenditure or any other items of comprehensive income in respect of the period.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 9 June 2025.




S A Tatford
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
CWG FC4 HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


GENERAL INFORMATION

CWG FC4 Holdings Limited is a private company limited by shares incorporated in the UK under the Companies Act 2006 and registered in England and Wales at One Canada Square, Canary Wharf, London, United Kingdom.
The nature of the company's operations and its principal activities are set out in the Directors' Report.

2.ACCOUNTING POLICIES

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention, modified to
include certain items at fair value and in accordance with United Kingdom Accounting Standards
(United Kingdom Generally Accepted Accounting Practice, including FRS 102 “the Financial
Reporting Standard applicable in the United Kingdom and Republic of Ireland”).
 

  
2.2

Cash flow statement

The company had no cash flows during the year and has accordingly not produced a Cash Flow
Statement.

  
2.3

Statement of changes in equity

There have been no changes to equity and accordingly the company has not produced a statement
of changes in equity.


3.


DEBTORS

2024
2023
£
£


Amounts owed by group undertakings
1
1

1
1


Amounts owed by group undertakings are interest free and repayable on demand.


4.


CREDITORS: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1
1

1
1


Amounts owed to group undertakings are interest free and repayable on demand.

Page 3

 
CWG FC4 HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

5.


SHARE CAPITAL

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1
1
1



6.


CONTROLLING PARTY

The company's immediate parent undertaking is Canary Wharf Investments Limited.
As at 31 December 2024, the smallest group of which the company is a member and for which group
financial statements are drawn up is the consolidated financial statements of Canary Wharf Group
Investment Holdings plc. Copies of the financial statements may be obtained from the Company
Secretary, One Canada Square, Canary Wharf, London E14 5AB.
The largest group of which the company is a member for which group financial statements are drawn up is the consolidated financial statements of Stork HoldCo LP, an entity registered in Bermuda and the
ultimate parent undertaking and controlling party. Stork HoldCo LP is registered at 73 Front Street, 5th
Floor, Hamilton HM12, Bermuda.
Stork HoldCo LP is controlled as to 50% by Brookfield Property Partners LP and as to 50% by Qatar
Investment Authority.
The directors have taken advantage of the exemption in paragraph 33.1A of FRS 102 allowing the
company not to disclose related party transactions with respect to other group companies.

Page 4