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CANADA SQUARE (PAVILION) LIMITED

Active
06413202·incorporated 2007-10-30

CANADA SQUARE (PAVILION) LIMITED is an active UK private limited company, incorporated on 30 October 2007 at Companies House (number 06413202; OpenRegistry canonical ID GB-06413202-canada-square-pavilion-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-30
Registered Address
1 CANADA SQUARE, LONDON, E14 5AB
SIC
41201 — Construction of commercial buildings
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 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

CANADA SQUARE (PAVILION) 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

Previous names

CANADA SQUARE (PAVILION) LIMITED has previously traded as:

  • CANARY WHARF (ARROWHEAD) LIMITED (until 2008-06-17)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):