OpenRegistry
Companies House/London/Company profile

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Active
05437930·incorporated 2005-04-27

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED is an active UK private limited company, incorporated on 27 April 2005 at Companies House (number 05437930; OpenRegistry canonical ID GB-05437930-canary-wharf-management-hq3-hq4-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-27
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Shareholders

Look up shareholders of CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Financials

Check financials of CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Filings

Check filing history of CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

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 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED has 1 person with significant control on file:

  • Canary Wharf Central Limited (United Kingdom reg. 10487037). Notified 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Canary Wharf Holdings Limited (United Kingdom reg. 2798284). Notified 2018-02-28. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Canary Wharf Investments Limited (United Kingdom reg. 2127410). Notified 2016-04-06. Ceased 2018-02-28.
    • 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 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05437930.

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