Canary Wharf (BP4) Limited

Overview

Legal name

CANARY WHARF (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

7 levels 1 ultimate controller Controls 4

1

Company Active LTD

Canary Wharf (BP4) Limited

CRN 05601402

2

Direct controller Active LTD

Canary Wharf Holdings (BP4) Limited

CRN 05601373

3

Intermediate controller Active LTD

Canary Wharf Investments Limited

CRN 02127410

4

Intermediate controller Active LTD

Canary Wharf Holdings Limited

CRN 02798284

5

Intermediate controller Active LTD

Canary Wharf Estate Limited

CRN 03114622

6

Intermediate controller Active PLC

Canary Wharf Group PLC

CRN 04191122

7

Intermediate controller Active LTD

CWG Newco Limited

CRN 09633199

8

Ultimate controller Active PLC

Canary Wharf Group Investment Holdings PLC

CRN 05043352

9

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

£112,928

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

14 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

27 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTA5NzY2N2FkaXF6a2N4

Published 27 Nov 2024 09:21

28 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTE0NDAwM2FkaXF6a2N4

Published 28 Oct 2024 04:51

06 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDgwMTY4NmFkaXF6a2N4

Published 06 Sep 2024 17:17

06 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMTY0NGFkaXF6a2N4

Published 06 Sep 2024 17:15

06 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMTYyMmFkaXF6a2N4

Published 06 Sep 2024 17:14

06 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMTQ3NmFkaXF6a2N4

Published 06 Sep 2024 17:08

06 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDgwMTQ1OGFkaXF6a2N4

Published 06 Sep 2024 17:07

06 Sep

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNDgwMTQzOGFkaXF6a2N4

Published 06 Sep 2024 17:06

05 Sep

2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNDYwNzM2NWFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 10:53

24 Oct

2005

Incorporated

Inception

Company registered at Companies House