CANARY WHARF E1/2 SPV2 LIMITED

30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 10660483
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CANARY WHARF E1/2 SPV2 LIMITED was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in LONDON. CANARY WHARF E1/2 SPV2 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 8 months and 5 days.

Name CANARY WHARF E1/2 SPV2 LIMITED
Company number 10660483
Company type Private Limited Company
Incorporation date 09 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Country Of Origin UNITED KINGDOM

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
Vertus Ww Properties Limited Canada Square, E14 5AB Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Canary Wharf Holdings Limited Canary Wharf, E14 5AB Dates: Thursday, March 9, 2017 - Wednesday, March 29, 2017
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, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CANARY WHARF E1/2 SPV2 LIMITED.

Previous Names

Name Change Date
CANARY WHARF E1/2 SPV2 LIMITED 09 Mar 2017