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UK company intelligence
Company Active LTD

Company profile

Canada Place Limited

Canada Place Limited is a UK company with status active founded in 1998.

CRN
03666325
Founded
1998
Age
27

Overview

Legal name
CANADA PLACE LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Canada Place Limited
CRN 03666325
2
Direct controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
3
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
4
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
5
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
6
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
7
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
8
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
-£6,706
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

15 events
26 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI0NjI1M2FkaXF6a2N4

Published 25 Mar 2026 08:59

12 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTA5OTg1OWFkaXF6a2N4

Published 27 Nov 2024 09:37

13 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzA5NDUwN2FkaXF6a2N4

Published 13 Nov 2024 04:00

13 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNTYzOTA4MWFkaXF6a2N4

Published 13 Sep 2024 14:50

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTYzODk2M2FkaXF6a2N4

Published 13 Sep 2024 14:49

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTYzODQ2M2FkaXF6a2N4

Published 13 Sep 2024 14:45

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTYzODA4NWFkaXF6a2N4

Published 13 Sep 2024 14:44

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTYzODIwNmFkaXF6a2N4

Published 13 Sep 2024 14:42

13 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNTYzNzg0OWFkaXF6a2N4

Published 13 Sep 2024 14:37

28 Aug
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzMzIyMzYyNGFkaXF6a2N4 | Paper/PDF filed

Published 29 Aug 2024 07:02

12 Nov
1998

Incorporated

Inception

Company registered at Companies House