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CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

Active
06002177·incorporated 2006-11-17

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED is an active UK private limited company, incorporated on 17 November 2006 at Companies House (number 06002177; OpenRegistry canonical ID GB-06002177-canary-wharf-investment-holdings-bp2-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-17
Registered Address
ONE CANADA SQUARE, 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED has 1 person with significant control on file:

  • Canary Wharf Investments Limited (United Kingdom 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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