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Canary Wharf (Fs Holdco) Limited (number 09872457) is a private limited company started on 2015-11-13. The company has its registered office at One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf (Fs Holdco) Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Canary Wharf (fs Holdco) Limited
Number 09872457
Date of Incorporation: Fri, 13th Nov 2015
End of financial year: 31 December
Address: One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 41100 - Development of building projects

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Rebecca W. (in the company from 01 July 2021), Jie S. (appointment date: 28 December 2016), Mohamed A. (appointed on 24 May 2016). The Companies House reports 5 persons of significant control, namely: Qatar Holding Netherlands Bv can be found at 1043Ap, Amsterdam. The corporate PSC owns , has substantial control or influence. Canary Wharf (Fs Invest) Limited can be found at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Chessboard Sarl can be found at Avenue De La Liberte, L-1930 Luxembourg. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Qatar Holding Netherlands Bv
25 May 2016
Address Basisweg 10 1043ap, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number Not Applicable
Nature of control: significiant influence or control
Canary Wharf (Fs Invest) Limited
24 May 2016
Address One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 7321412
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chessboard Sarl
24 May 2016
Address Chessboard Sarl Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number Not Applicable
Nature of control: significiant influence or control
Chengdong Investment Corporation
24 May 2016
Address New Poly Plaza Dongcheng, Beijing, China
Legal authority China
Legal form Corporate
Country registered China
Place registered China
Registration number Not Applicable
Nature of control: significiant influence or control
Canary Wharf Holdings Limited
6 April 2016 - 24 May 2016
Address One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2798284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 12th, December 2023 | gazette 		Free Download (1 page)

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