Canary Wharf Financing Limited. net worth, address, company information. Free

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Canary Wharf Financing Limited (Companies House Registration Number 08500788) is a private limited company established on 2013-04-23. The firm can be found at One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2015-06-29, the previous name the enterprise used was Canary Wharf (Pb) Finance Limited. Canary Wharf Financing Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Canary Wharf Financing Limited
Number	08500788
Date of Incorporation:	April 23, 2013
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	74990 - Non-trading company

Moving on to the 4 directors that can be found in the company, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is in the company: Jeremy T. (appointed on 06 December 2021). The official register reports 2 persons of significant control, namely: Canary Wharf Central Limited is located at Canary Wharf, Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Holdings Limited is located at Canada Square, Canary Wharf, E14 5AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Central Limited

28 February 2018

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	10487037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

6 April 2016 - 28 February 2018

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	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-16 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-23 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, October 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022-04-23 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2021-12-06) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 19th, November 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-23 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on 2020-07-17 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-07-17) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-23 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-02-05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-31 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019-04-23 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018-04-23 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-02-28 filed on: 16th, March 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-02-28 filed on: 16th, March 2018 \| persons with significant control	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-04-23 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-26: 2.00 GBP capital
(CERTNM) Company name changed canary wharf (pb) finance LIMITEDcertificate issued on 29/06/15 filed on: 29th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-28: 2.00 GBP capital
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, January 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-02: 2.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, April 2013 \| incorporation	Free Download (22 pages)

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