Overview
Legal name
CANARY WHARF HOLDINGS (BP3) LIMITED
Region
Unknown
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Canary Wharf Holdings (BP3) Limited
Canary Wharf Holdings (BP3) Limited is a UK company with status active founded in 2005.
CRN
05601363
Founded
2005
Age
20
Corporate ownership
Updated 06 Jun 2026 16:52
6 levels
1 ultimate controller
1
Company
Active
LTD
Canary Wharf Holdings (BP3) Limited
CRN 05601363
2
Direct controller
Active
LTD
Canary Wharf (Former Projects) Limited
CRN 10992594
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.
9 events
26 Nov
2024
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0NDk1MjA4NmFkaXF6a2N4
Published 26 Nov 2024 04:21
29 Oct
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQ0MTI0Mzk4N2FkaXF6a2N4
Published 29 Oct 2024 11:03
06 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNDgwMjQ1OGFkaXF6a2N4
Published 06 Sep 2024 18:02
06 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNDgwMjQxNWFkaXF6a2N4
Published 06 Sep 2024 17:59
06 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNDgwMjQwMmFkaXF6a2N4
Published 06 Sep 2024 17:59
06 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNDgwMjM4OWFkaXF6a2N4
Published 06 Sep 2024 17:57
06 Sep
2024
Change Person Secretary Company With Change Date
OfficersCH03 | Transaction MzQzNDgwMjM3MGFkaXF6a2N4
Published 06 Sep 2024 17:56
27 Aug
2024
Accounts With Accounts Type Dormant
Accounts PDF pendingAA | Transaction MzQzMzIyMDY0MWFkaXF6a2N4 | Paper/PDF filed
Published 28 Aug 2024 07:11
24 Oct
2005
Incorporated
InceptionCompany registered at Companies House