CANARY WHARF B2 SPV1 LIMITED
ONE CANADA SQUARE, CANARY WHARF E14 5AB- Active
- Private Limited Company
- Company No. 12229343
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF B2 SPV1 LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in CANARY WHARF. CANARY WHARF B2 SPV1 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 5 years 1 month and 14 days.
| Name | CANARY WHARF B2 SPV1 LIMITED |
|---|---|
| Company number | 12229343 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF 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 E14 5AB |
Dates: Thursday, September 26, 2019 - 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 | FULL |
|---|---|
| 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 | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANARY WHARF B2 SPV1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF B2 SPV1 LIMITED | 26 Sep 2019 |