Company Active LTD

Company profile

Canary Wharf (Finance Lessor) Limited

Canary Wharf - London's Premier Destination for Living, Dining & Events

Canary Wharf is a thriving urban hub consisting of apartment living, retail space for shops, caf's and bars and all year round events and exhibitions.

CRN
11735189
Founded
2018
Age
7

Overview

Legal name
CANARY WHARF (FINANCE LESSOR) LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Canary Wharf (Finance Lessor) Limited
CRN 11735189
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
£2,325,250
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
01 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Dec
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 MzQ0NTA5MjQwNmFkaXF6a2N4

Published 27 Nov 2024 08:47

13 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzODczMzU3OWFkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:42

17 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjIzNDMyNWFkaXF6a2N4

Published 17 Sep 2024 17:39

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzNDI4NmFkaXF6a2N4

Published 17 Sep 2024 17:37

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzNDIxNWFkaXF6a2N4

Published 17 Sep 2024 17:34

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzNDE0MGFkaXF6a2N4

Published 17 Sep 2024 17:32

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIzNDA5M2FkaXF6a2N4

Published 17 Sep 2024 17:30

17 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjIzMzk5N2FkaXF6a2N4

Published 17 Sep 2024 17:26

19 Dec
2018

Incorporated

Inception

Company registered at Companies House