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Company profile

Canary Wharf Leasing (FC4) No.2 Limited

Canary Wharf Leasing (FC4) No.2 Limited is a UK company with status active founded in 2004.

CRN
05289935
Founded
2004
Age
21

Overview

Legal name
CANARY WHARF LEASING (FC4) NO.2 LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Canary Wharf Leasing (FC4) No.2 Limited
CRN 05289935
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

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
02 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Nov
2025

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 MzQ0NDkzMjU5MGFkaXF6a2N4

Published 26 Nov 2024 01:45

19 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDExMTI3N2FkaXF6a2N4

Published 19 Nov 2024 12:53

13 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNTY0ODc0NmFkaXF6a2N4

Published 13 Sep 2024 17:55

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODcyM2FkaXF6a2N4

Published 13 Sep 2024 17:54

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODcwNmFkaXF6a2N4

Published 13 Sep 2024 17:53

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODY2OGFkaXF6a2N4

Published 13 Sep 2024 17:51

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODYxOWFkaXF6a2N4

Published 13 Sep 2024 17:48

13 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNTY0ODU5NGFkaXF6a2N4

Published 13 Sep 2024 17:47

18 Nov
2004

Incorporated

Inception

Company registered at Companies House