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Company profile

Canary Wharf Investment Holdings (BP1) Limited

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

CRN
04370808
Founded
2002
Age
24

Overview

Legal name
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

12 events
25 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDkzNzkxNmFkaXF6a2N4

Published 26 Nov 2024 02:26

25 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzIyNjY0OGFkaXF6a2N4

Published 25 Sep 2024 04:24

25 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzIyNjU2OGFkaXF6a2N4

Published 25 Sep 2024 04:23

25 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzIyNjM5M2FkaXF6a2N4

Published 25 Sep 2024 04:21

25 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzIyNjMxNmFkaXF6a2N4

Published 25 Sep 2024 04:21

25 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzIyNjE3OGFkaXF6a2N4

Published 25 Sep 2024 04:19

25 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNzIyNjAyOGFkaXF6a2N4

Published 25 Sep 2024 04:17

11 Feb
2002

Incorporated

Inception

Company registered at Companies House