Canary Wharf Investments (Three)

Overview

Legal name

CANARY WHARF INVESTMENTS (THREE)

Region

Unknown

Registered address

ONE CANADA SQUARE

CANARY WHARF

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller

1

Company Active PRIVATE-UNLIMITED

Canary Wharf Investments (Three)

CRN 02455786

2

Direct controller Active LTD

Canary Wharf Investments (TWO) Limited

CRN 02863616

3

Intermediate controller Active LTD

CWE Spv Hco Limited

CRN 03123311

4

Intermediate controller Active LTD

CWE Spvsuper Hco Limited

CRN 03123346

5

Intermediate controller Active LTD

Canary Wharf Investments Limited

CRN 02127410

6

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

7

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

8

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

9

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

10

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

11

Intermediate controller Active LTD

Songbird Finance Limited

CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£6,496,234

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

13 events

14 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI1Mjg3OWFkaXF6a2N4

Published 25 Mar 2026 09:31

30 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

26 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDkzMjYwN2FkaXF6a2N4

Published 26 Nov 2024 01:45

08 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODcxMzk4NGFkaXF6a2N4

Published 08 Oct 2024 10:13

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1NDExN2FkaXF6a2N4

Published 05 Sep 2024 14:52

05 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDY1MzM1NmFkaXF6a2N4

Published 05 Sep 2024 14:44

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1MzEzNWFkaXF6a2N4

Published 05 Sep 2024 14:42

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1Mjk5OWFkaXF6a2N4

Published 05 Sep 2024 14:41

05 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY1MjkwMmFkaXF6a2N4

Published 05 Sep 2024 14:40

05 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNDY1MjYyNmFkaXF6a2N4

Published 05 Sep 2024 14:38

28 Dec

1989

Incorporated

Inception

Company registered at Companies House