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Companies House/London/Company profile

CANARY WHARF RETAIL (RT4) LIMITED

Active
04487558·incorporated 2002-07-16

CANARY WHARF RETAIL (RT4) LIMITED is an active UK private limited company, incorporated on 16 July 2002 at Companies House (number 04487558; OpenRegistry canonical ID GB-04487558-canary-wharf-retail-rt4-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 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 Limited Company
Incorporated
2002-07-16
Registered Address
30TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

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

Persons with significant control

CANARY WHARF RETAIL (RT4) LIMITED has 1 person with significant control on file:

  • Cabot Place Holdings Limited (United Kingdom reg. 3302749). 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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