CANARY WHARF FINANCING LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 08500788
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF FINANCING LIMITED was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in LONDON. CANARY WHARF FINANCING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 6 months and 21 days.
| Name | CANARY WHARF FINANCING LIMITED |
|---|---|
| Company number | 08500788 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Central Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Holdings Limited Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against CANARY WHARF FINANCING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF FINANCING LIMITED | 23 Apr 2013 |
| CANARY WHARF (PB) FINANCE LIMITED | 29 Jun 2015 |