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AMORY TOWER (CANARY WHARF) LIMITED

Active
13843007·incorporated 2022-01-12

AMORY TOWER (CANARY WHARF) LIMITED is an active UK private limited company, incorporated on 12 January 2022 at Companies House (number 13843007; OpenRegistry canonical ID GB-13843007-amory-tower-canary-wharf-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-12
Registered Address
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

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

Persons with significant control

AMORY TOWER (CANARY WHARF) LIMITED has 1 person with significant control on file:

  • Grand City Properties S.A. (Luxembourg reg. B165560). Notified 2025-12-19.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Balbec Tulip Holdco Ltd (United Kingdom reg. 13839265). Notified 2022-01-12. Ceased 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Rusbasan born 1960 resident in England, American national. Notified 2022-01-17. Ceased 2025-12-19.
    • Holds 25–50% of voting rights
  • Ms Lori Mcguire born 1960 resident in England, English national. Notified 2022-01-12. Ceased 2025-12-19.
    • Holds 25–50% of voting rights
  • Mr Ben Helstrom born 1980 resident in England, English national. Notified 2022-01-12. Ceased 2025-12-19.
    • Holds 25–50% of voting rights

Previous names

AMORY TOWER (CANARY WHARF) LIMITED has previously traded as:

  • BALBEC TULIP I LTD (until 2025-12-22)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

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