Founded in 2015, Canary Wharf (fs Holdco), classified under reg no. 09872457 is a active - proposal to strike off company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
| Office Address | One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 09872457 |
| Date of Incorporation | Fri, 13th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 28 December 2016
Position: Director
Appointed: 24 May 2016
Position: Director
Appointed: 23 March 2016
The list of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Qatar Holding Netherlands Bv from Amsterdam, Netherlands. This PSC is categorised as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Canary Wharf (Fs Invest) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chessboard Sarl, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Qatar Holding Netherlands Bv
Basisweg 10 1043ap, Amsterdam, Netherlands
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | Not Applicable |
| Notified on | 25 May 2016 |
| Nature of control: |
significiant influence or control |
Canary Wharf (Fs Invest) Limited
One Canada Square, Canary Wharf, London, E14 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, London |
| Registration number | 7321412 |
| Notified on | 24 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chessboard Sarl
Chessboard Sarl Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | Not Applicable |
| Notified on | 24 May 2016 |
| Nature of control: |
significiant influence or control |
Chengdong Investment Corporation
New Poly Plaza Dongcheng, Beijing, China
| Legal authority | China |
| Legal form | Corporate |
| Country registered | China |
| Place registered | China |
| Registration number | Not Applicable |
| Notified on | 24 May 2016 |
| Nature of control: |
significiant influence or control |
Canary Wharf Holdings Limited
One Canada Square, Canary Wharf, London, E14 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2798284 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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