IG CANARY WHARF PROPCO LTD
5 BROADBENT CLOSE, HIGHGATE, LONDON N6 5JW- Active
- Private Limited Company
- Company No. 15143437
- Last Updated: 01 Mar 2024
Company Profile
IG CANARY WHARF PROPCO LTD was incorporated on Monday, September 18, 2023 as a Private Limited Company with registered address in LONDON. IG CANARY WHARF PROPCO LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 5 months and 6 days.
| Name | IG CANARY WHARF PROPCO LTD |
|---|---|
| Company number | 15143437 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cubica Investments Limited Broadbent Close, Highgate, N6 5JW |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Am4 Holdings Ltd Broadbent Close, Highgate, N6 5JW |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Edgar Nationality: British |
Dates: Monday, September 18, 2023 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 18 June 2025, (113 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IG CANARY WHARF PROPCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| IG CANARY WHARF PROPCO LTD | 18 Sep 2023 |