Overview
Legal name
CANARY WHARF (BP1) LIMITED
Region
Unknown
Registered address
1 CANADA SQUARE
LONDON
E14 5AB
Insolvency history
No
Company
Active
LTD
Company profile
Canary Wharf (BP1) Limited
Canary Wharf - London's Premier Destination for Living, Dining & Events
Canary Wharf is a thriving urban hub consisting of apartment living, retail space for shops, caf's and bars and all year round events and exhibitions.
CRN
04066322
Founded
2000
Age
25
Corporate ownership
Updated 06 Jun 2026 16:52
1
Company
Active
LTD
Canary Wharf (BP1) Limited
CRN 04066322
2
Direct controller
Active
LTD
Canary Wharf Holdings (BP1) Limited
CRN 04066771
3
Intermediate controller
Active
LTD
Canary Wharf Investments Limited
CRN 02127410
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
Company events
Reference milestones and recent Companies House filing stream events.
7 events
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
20 Sep
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
06 Sep
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
27 Nov
2024
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0NTA5NzY1MGFkaXF6a2N4
Published 27 Nov 2024 09:21
06 Sep
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQzNDc3ODAwNmFkaXF6a2N4
Published 06 Sep 2024 12:20
06 Sep
2000
Incorporated
InceptionCompany registered at Companies House