Canary Wharf Holdings (b2) Limited in Canary Wharf LONDON

Canary Wharf Holdings (b2) Limited LONDON

Founded in 2013, Canary Wharf Holdings (b2), classified under reg no. 08657861 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-08-30 Canary Wharf Holdings (b2) Limited is no longer carrying the name Cwh (b2).

At the moment there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canary Wharf Holdings (b2) Limited Address / Contact

Office Address	30th Floor One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08657861
Date of Incorporation	Tue, 20th Aug 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

A A.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 20 August 2013

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 20 August 2013

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 20 August 2013

Resigned: 01 July 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Canary Wharf Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Investments Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2127410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cwh (b2)	August 30, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-16 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 30th Floor One Canada Canary Wharf London E14 5AB to 30th Floor One Canada Square Canary Wharf London E14 5AB on 2023-09-18 filed on: 18th, September 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-08 filed on: 12th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-16 filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, October 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-09-16 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AP03	On 2021-12-06 - new secretary appointed filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-09-16 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-07-01 filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-21 filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-09-16 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-08-10 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-17 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	On 2020-07-17 - new secretary appointed filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On 2020-02-05 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-31 filed on: 2nd, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-17 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-09-17 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 086578610002 in full filed on: 21st, August 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086578610001 in full filed on: 21st, August 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017-09-17 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016-09-17 filed on: 19th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 17th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-15: 1.00 GBP	capital
MR01	Registration of charge 086578610002 filed on: 17th, September 2013	mortgage	Free Download (45 pages)
MR01	Registration of charge 086578610001 filed on: 17th, September 2013	mortgage	Free Download (30 pages)
AP01	New director was appointed on 2013-09-11 filed on: 11th, September 2013	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 5th, September 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-09-02 filed on: 2nd, September 2013	officers	Free Download (3 pages)
CERTNM	Company name changed cwh (B2) LIMITEDcertificate issued on 30/08/13 filed on: 30th, August 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-08-29	change of name
CONNOT	Change of name notice filed on: 30th, August 2013	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, August 2013	incorporation
SH01	Statement of Capital on 2013-08-20: 1.00 GBP	capital

Canary Wharf Holdings (b2) Limited LONDON

Canary Wharf Holdings (b2) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

A A.

John G.

Russell L.

George I.

People with significant control

Company previous names

Company filings

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