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Company profile

Canary Wharf Investment Holdings (BP2) Limited

Canary Wharf Investment Holdings (BP2) Limited is a UK company with status active founded in 2006.

CRN
06002177
Founded
2006
Age
19

Overview

Legal name
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Canary Wharf Investment Holdings (BP2) Limited
CRN 06002177
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

Company events

Reference milestones and recent Companies House filing stream events.

15 events
01 Dec
2026

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 MzUxMjI1MjgzM2FkaXF6a2N4

Published 25 Mar 2026 09:32

17 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 MzQ0NDkzNzkyNGFkaXF6a2N4

Published 26 Nov 2024 02:26

19 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDExMDg2NGFkaXF6a2N4

Published 19 Nov 2024 12:49

13 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNTY0ODM0NGFkaXF6a2N4

Published 13 Sep 2024 17:33

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODMwNGFkaXF6a2N4

Published 13 Sep 2024 17:31

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODI5MGFkaXF6a2N4

Published 13 Sep 2024 17:30

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODI3MGFkaXF6a2N4

Published 13 Sep 2024 17:29

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0ODE2MGFkaXF6a2N4

Published 13 Sep 2024 17:24

13 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNTY0ODA0NGFkaXF6a2N4

Published 13 Sep 2024 17:17

27 Aug
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzMzIyMDc1OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

17 Nov
2006

Incorporated

Inception

Company registered at Companies House