Canary Wharf Finance Holdings Limited

Overview

Legal name

CANARY WHARF FINANCE HOLDINGS LIMITED

Region

Unknown

Registered address

1 CANADA SQUARE

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 2

1

Company Active LTD

Canary Wharf Finance Holdings Limited

CRN 03929240

2

Direct controller Active LTD

CW Finance Holdings II Limited

CRN 04007784

3

Intermediate controller Active LTD

Canary Wharf Central Limited

CRN 10487037

4

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

5

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

6

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

7

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

8

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

9

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

Unknown

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

13 events

01 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

15 Feb

2026

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 MzQ0NDk1NzgyM2FkaXF6a2N4

Published 26 Nov 2024 05:23

26 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzQwMDI5M2FkaXF6a2N4

Published 26 Sep 2024 03:12

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5OTg1NGFkaXF6a2N4

Published 26 Sep 2024 03:10

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5OTY1NWFkaXF6a2N4

Published 26 Sep 2024 03:08

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5OTUzNmFkaXF6a2N4

Published 26 Sep 2024 03:07

26 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5NjM5N2FkaXF6a2N4

Published 26 Sep 2024 02:48

26 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNzM5NjE2NGFkaXF6a2N4

Published 26 Sep 2024 02:46

27 Aug

2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzMzIyMDYzNmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

15 Feb

2000

Incorporated

Inception

Company registered at Companies House