CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 06002177
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED was incorporated on Friday, November 17, 2006 as a Private Limited Company with no registered address. CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 11 months and 23 days.
| Name | CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED |
|---|---|
| Company number | 06002177 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf Investments Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | 17 Nov 2006 |