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Companies House/London/Company profile

CANARY WHARF INVESTMENTS (THREE)

Active
02455786·incorporated 1989-12-28

CANARY WHARF INVESTMENTS (THREE) is an active UK private unlimited company, incorporated on 28 December 1989 at Companies House (number 02455786; OpenRegistry canonical ID GB-02455786-canary-wharf-investments-three). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1989-12-28
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

CANARY WHARF INVESTMENTS (THREE) has 1 person with significant control on file:

  • Canary Wharf Investments (Two) Limited (United Kingdom reg. 2863616). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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