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Company profile

Canary Wharf Holdings (BP4) Limited

Canary Wharf Holdings (BP4) Limited is a UK company with status active founded in 2005.

CRN
05601373
Founded
2005
Age
20

Overview

Legal name
CANARY WHARF HOLDINGS (BP4) 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 Controls 5
1
Company Active LTD
Canary Wharf Holdings (BP4) Limited
CRN 05601373
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
£2,074,178
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

12 events
07 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Oct
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 MzQ0NDk1MjA4M2FkaXF6a2N4

Published 26 Nov 2024 04:21

29 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTI0NTk4MmFkaXF6a2N4

Published 29 Oct 2024 11:14

06 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMjYzOGFkaXF6a2N4

Published 06 Sep 2024 18:16

06 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMjYyN2FkaXF6a2N4

Published 06 Sep 2024 18:15

06 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMjYyMmFkaXF6a2N4

Published 06 Sep 2024 18:14

06 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMjYwNGFkaXF6a2N4

Published 06 Sep 2024 18:13

06 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNDgwMjU5MWFkaXF6a2N4

Published 06 Sep 2024 18:12

24 Oct
2005

Incorporated

Inception

Company registered at Companies House