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CANARY WHARF (BP1) LIMITED

Active
04066322·incorporated 2000-09-06

CANARY WHARF (BP1) LIMITED is an active UK private limited company, incorporated on 6 September 2000 at Companies House (number 04066322; OpenRegistry canonical ID GB-04066322-canary-wharf-bp1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-06
Registered Address
1 CANADA SQUARE, LONDON, E14 5AB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CANARY WHARF (BP1) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CANARY WHARF (BP1) LIMITED has 1 person with significant control on file:

  • Canary Wharf Holdings (Bp1) Limited (United Kingdom reg. 4066771). 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

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04066322.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.