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CANARY WHARF RETAIL FINANCE LIMITED

Active
06468603·incorporated 2008-01-09

CANARY WHARF RETAIL FINANCE LIMITED is an active UK private limited company, incorporated on 9 January 2008 at Companies House (number 06468603; OpenRegistry canonical ID GB-06468603-canary-wharf-retail-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 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
2008-01-09
Registered Address
ONE CANADA SQUARE, CANARY WHARF, 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 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

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

Persons with significant control

CANARY WHARF RETAIL FINANCE 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

Previous names

CANARY WHARF RETAIL FINANCE LIMITED has previously traded as:

  • CANARY WHARF INVESTMENTS (RT5) LIMITED (until 2024-09-03)

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