Company Active LTD

Company profile

Canary Wharf (BP2) 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
04347695
Founded
2002
Age
24

Overview

Legal name
CANARY WHARF (BP2) LIMITED
Region
Unknown
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 2
1
Company Active LTD
Canary Wharf (BP2) Limited
CRN 04347695
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.

9 events
27 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTA5NzY1NmFkaXF6a2N4

Published 27 Nov 2024 09:21

21 Oct
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQ0MDI1NjAyMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 06:28

18 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjQxMDU4NGFkaXF6a2N4

Published 18 Sep 2024 16:03

18 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxMDQ1NGFkaXF6a2N4

Published 18 Sep 2024 16:02

18 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxMDM0NmFkaXF6a2N4

Published 18 Sep 2024 16:01

18 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxMDIwMmFkaXF6a2N4

Published 18 Sep 2024 15:59

18 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjQxMDA5NGFkaXF6a2N4

Published 18 Sep 2024 15:58

18 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjQwOTkxOGFkaXF6a2N4

Published 18 Sep 2024 15:56

04 Jan
2002

Incorporated

Inception

Company registered at Companies House