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CANARY WHARF HOLDINGS (BP4) LIMITED

Active
05601373·incorporated 2005-10-24

CANARY WHARF HOLDINGS (BP4) LIMITED is an active UK private limited company, incorporated on 24 October 2005 at Companies House (number 05601373; OpenRegistry canonical ID GB-05601373-canary-wharf-holdings-bp4-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 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
2005-10-24
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
70100 — Activities of head offices
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 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CANARY WHARF HOLDINGS (BP4) LIMITED has 1 person with significant control on file:

  • Canary Wharf Investments Limited (England reg. 2127410). 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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