Company Active LTD

Company profile

Canary Wharf (DS3) 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
04075124
Founded
2000
Age
25

Overview

Legal name
CANARY WHARF (DS3) LIMITED
Region
Unknown
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Canary Wharf (DS3) Limited
CRN 04075124
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
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
8
Intermediate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
27 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTA5NTk5NGFkaXF6a2N4

Published 27 Nov 2024 09:07

20 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjcxNDc5MGFkaXF6a2N4

Published 20 Sep 2024 04:59

27 Aug
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzMzIyMDYzMGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

16 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzMjUyNTYzNWFkaXF6a2N4

Published 16 Aug 2024 19:13

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNTYwN2FkaXF6a2N4

Published 16 Aug 2024 19:11

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNTYwNGFkaXF6a2N4

Published 16 Aug 2024 19:11

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNTU1NmFkaXF6a2N4

Published 16 Aug 2024 19:07

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNTU0MWFkaXF6a2N4

Published 16 Aug 2024 19:06

16 Aug
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzMjUyNTUxMGFkaXF6a2N4

Published 16 Aug 2024 19:04

20 Sep
2000

Incorporated

Inception

Company registered at Companies House