Company Active LTD

Company profile

Canary Wharf Investments (RT5) Limited

Canary Wharf Investments (RT5) Limited is a UK company with status active founded in 2008.

CRN
06468603
Founded
2008
Age
18

Overview

Legal name
CANARY WHARF RETAIL FINANCE 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 4
1
Company Active LTD
Canary Wharf Investments (RT5) Limited
CRN 06468603
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
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
8
Intermediate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£9,762,777
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

16 events
23 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjM5NjEzMmFkaXF6a2N4

Published 07 Nov 2024 04:14

07 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjM5NTk2OWFkaXF6a2N4

Published 07 Nov 2024 04:12

16 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTgwOTM0NGFkaXF6a2N4

Published 16 Oct 2024 10:15

19 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjU0MDQ4MGFkaXF6a2N4

Published 19 Sep 2024 13:58

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjU0MDMzMmFkaXF6a2N4

Published 19 Sep 2024 13:57

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjUzOTU1NWFkaXF6a2N4

Published 19 Sep 2024 13:50

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjUzOTM3MmFkaXF6a2N4

Published 19 Sep 2024 13:50

19 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjUzOTE0NWFkaXF6a2N4

Published 19 Sep 2024 13:48

19 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjUzODkwMWFkaXF6a2N4

Published 19 Sep 2024 13:46

03 Sep
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzNDMyMDAyOGFkaXF6a2N4

Published 03 Sep 2024 14:47

27 Aug
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzMzIyMDc2M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:09

09 Jan
2008

Incorporated

Inception

Company registered at Companies House