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Company profile

Canary Wharf Investment Holdings (BP1) Limited

UK company 04370808, incorporated on 11 February 2002.

Canary Wharf Investment Holdings (BP1) Limited is a UK company with status Active founded in 2002.

Company number
04370808
Incorporated
11 Feb 2002
Companies House status
Active

Company identity

Founded / incorporated
11 February 2002

Company number 04370808

Verify at Companies House
Legal name
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Canary Wharf Investment Holdings (BP1) Limited
CRN 04370808
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

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

25 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzUzNjA1MzUyNWFkaXF6a2N4

Published 31 Jul 2026 12:36

09 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTQ2NzgzNGFkaXF6a2N4

Published 09 Jul 2026 10:49

11 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

11 Feb
2002

Incorporated

Inception

Company registered at Companies House