Canary Wharf Finance (investments) Limited. Head office in London. Check Director.

Canary Wharf Finance (investments) Limited, London

Canary Wharf Finance (Investments) Limited is a private limited company. Situated at One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 15 years old business was incorporated on 2009-03-31 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf Finance (investments) Limited
Number: 06865085
Incorporation date: 2009-03-31
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

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

The deadline for Canary Wharf Finance (Investments) Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Canary Wharf Central Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canary Wharf, Canary Wharf, E14 5AB London. Canary Wharf Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-08 filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-19 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 2021-12-06 - new secretary appointed 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 (18 pages)
TM01	Director appointment termination date: 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 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 2021-03-31 filed on: 31st, March 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 (17 pages)
AP01	New director was appointed on 2019-12-31 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AP03	On 2020-07-17 - new secretary appointed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, August 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018-03-31 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018-02-28 filed on: 14th, March 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-02-28 filed on: 14th, 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 (16 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 31st, March 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 made up to 2016-03-31 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-30 filed on: 24th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-04: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
TM02	Secretary appointment termination on 2010-07-07 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
CH03	On 2009-10-23 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (3 pages)
288b	On 2009-04-21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-21 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-21 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-04-21 Secretary appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-04-21 Director appointed filed on: 21st, April 2009 \| officers	Free Download (3 pages)
288a	On 2009-04-21 Secretary appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-04-21 Director appointed filed on: 21st, April 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2009 \| incorporation	Free Download (42 pages)

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