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Canary Wharf Holdings (bp4) Limited, London

Canary Wharf Holdings (Bp4) Limited is a private limited company. Situated at One Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 18 years old firm was incorporated on 2005-10-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the enterprise: 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 Holdings (bp4) Limited
Number: 05601373
Incorporation date: 2005-10-24
End of financial year: 31 December
 
Address: One Canada Square
Canary Wharf
London
E14 5AB
SIC code: 70100 - Activities of head offices
Company staff
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

The deadline for Canary Wharf Holdings (Bp4) Limited confirmation statement filing is 2024-11-07. The latest confirmation statement was submitted on 2023-10-24. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Canary Wharf Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canary Wharf, E14 5AB London.

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

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