Overview
Legal name
CANARY WHARF HOLDINGS (DS5) LIMITED
Region
Unknown
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Canary Wharf Holdings (DS5) Limited
Canary Wharf Holdings (DS5) Limited is a UK company with status active founded in 1999.
CRN
03719043
Founded
1999
Age
26
Corporate ownership
Updated 06 Jun 2026 16:52
1
Company
Active
LTD
Canary Wharf Holdings (DS5) Limited
CRN 03719043
2
Direct controller
Active
LTD
Canary Wharf (Former Projects) Limited
CRN 10992594
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
Company events
Reference milestones and recent Companies House filing stream events.
11 events
25 Feb
2025
Gazette Notice Voluntary
GazetteGAZ1(A) | Transaction MzQ1NTQ4MjQzMmFkaXF6a2N4 | Paper/PDF filed
Published 21 Feb 2025 08:43
20 Feb
2025
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQ1NTgxMTg2MGFkaXF6a2N4
Published 20 Feb 2025 11:22
20 Feb
2025
Change Person Secretary Company With Change Date
OfficersCH03 | Transaction MzQ1NTgxMTc3M2FkaXF6a2N4
Published 20 Feb 2025 11:21
26 Nov
2024
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0NDk0NzkwNGFkaXF6a2N4
Published 26 Nov 2024 03:44
25 Nov
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0NDczOTM2OWFkaXF6a2N4
Published 25 Nov 2024 09:33
25 Nov
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0NDczOTM2NmFkaXF6a2N4
Published 25 Nov 2024 09:33
25 Nov
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0NDczOTM2N2FkaXF6a2N4
Published 25 Nov 2024 09:33
25 Nov
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0NDczOTM2OGFkaXF6a2N4
Published 25 Nov 2024 09:33
25 Nov
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0NDczOTM1MWFkaXF6a2N4
Published 25 Nov 2024 09:33
27 Aug
2024
Accounts With Accounts Type Dormant
Accounts PDF pendingAA | Transaction MzQzMzIyMDc1NmFkaXF6a2N4 | Paper/PDF filed
Published 28 Aug 2024 07:11
19 Feb
1999
Incorporated
InceptionCompany registered at Companies House