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Canary Wharf Holdings (Bp4) Limited (number 05601373) is a private limited company established on 2005-10-24. The firm has its registered office at One Canada Square, Canary Wharf, London E14 5AB. Canary Wharf Holdings (Bp4) Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Canary Wharf Holdings (bp4) Limited
Number 05601373
Date of Incorporation: Mon, 24th Oct 2005
End of financial year: 31 December
Address: One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in this firm, we can name: Ian B. (in the company from 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is in the company: Jeremy T. (appointed on 06 December 2021). The Companies House reports 1 person of significant control - Canary Wharf Investments Limited, a corporation which is located at Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Investments Limited
6 April 2016
Address One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2127410
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(TM02) Termination of appointment as a secretary on 2023-10-11
filed on: 12th, October 2023 | officers 		Free Download (1 page)

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