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Company profile

Canary Wharf Facilities Management Limited

Canary Wharf Facilities Management Limited is a UK company with status active founded in 2003.

CRN
04687755
Founded
2003
Age
23

Overview

Legal name
CANARY WHARF FACILITIES MANAGEMENT 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

8 levels 1 ultimate controller
1
Company Active LTD
Canary Wharf Facilities Management Limited
CRN 04687755
2
Direct controller Active LTD
Canary Wharf Management Limited
CRN 02067510
3
Intermediate controller Active LTD
Canary Wharf Limited
CRN 01971312
4
Intermediate controller Active LTD
Canary Wharf Central Limited
CRN 10487037
5
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
6
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
7
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
8
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
9
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
10
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
-£11,171
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
07 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI0NjQ4MGFkaXF6a2N4

Published 25 Mar 2026 08:58

24 Mar
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 MzQ0NDk1OTA4MmFkaXF6a2N4

Published 26 Nov 2024 05:42

13 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzODczMzU1NGFkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:40

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjE5NTkzNWFkaXF6a2N4

Published 17 Sep 2024 11:07

05 Mar
2003

Incorporated

Inception

Company registered at Companies House