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Company profile

Canary Wharf Holdings (BP1) Limited

UK company 04066771, incorporated on 7 September 2000.

Canary Wharf Holdings (BP1) Limited is a UK company with status Active founded in 2000.

Company number
04066771
Incorporated
7 Sep 2000
Companies House status
Active

Company identity

Founded / incorporated
7 September 2000

Company number 04066771

Verify at Companies House
Legal name
CANARY WHARF HOLDINGS (BP1) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
1 CANADA SQUARE
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Canary Wharf Holdings (BP1) Limited
CRN 04066771
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
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Aug
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUzNzgyOTY5NGFkaXF6a2N4

Published 11 Aug 2026 12:18

09 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTQ2NzgyNWFkaXF6a2N4

Published 09 Jul 2026 10:49

07 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Sep
2000

Incorporated

Inception

Company registered at Companies House