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Canary Wharf Investment Holdings (bp2) Limited

Founded in 2006, Canary Wharf Investment Holdings (bp2), classified under reg no. 06002177 is an active company. Currently registered at One Canada Square E14 5AB, the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. Currently 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 Investment Holdings (bp2) Limited Address / Contact

Office Address One Canada Square
Office Address2 London
Town
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06002177
Date of Incorporation Fri, 17th Nov 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

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

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2006

Resigned: 17 November 2006

Russell L.

Position: Director

Appointed: 17 November 2006

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 17 November 2006

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 17 November 2006

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 17 November 2006

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 17 November 2006

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 17 November 2006

Resigned: 17 November 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Canary Wharf Investments Limited from London, England. The abovementioned PSC is categorised 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 Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
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 filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Secretary appointment termination on Wednesday 11th October 2023
filed on: 12th, October 2023 		Free Download (1 page)

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