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Company profile

Canary Wharf B2 SPV1 Limited

Canary Wharf B2 SPV1 Limited is a UK company with status active founded in 2019.

CRN
12229343
Founded
2019
Age
6

Overview

Legal name
CANARY WHARF B2 SPV1 LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Canary Wharf B2 SPV1 Limited
CRN 12229343
2
Direct controller Active LTD
Vertus WW Properties Limited
CRN 09462652
3
Intermediate controller Active PLC
Vertus Residential PLC
CRN 09320873
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
-£16,524,179
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

11 events
09 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
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 MzQ0NTA5MDg2NmFkaXF6a2N4

Published 27 Nov 2024 08:33

02 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODEwNDI3MWFkaXF6a2N4

Published 02 Oct 2024 07:55

05 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDY0NDU2OGFkaXF6a2N4

Published 05 Sep 2024 13:27

05 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY0NDM0MmFkaXF6a2N4

Published 05 Sep 2024 13:25

05 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDY0NDIzN2FkaXF6a2N4

Published 05 Sep 2024 13:24

05 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNDY0Mzg3MmFkaXF6a2N4

Published 05 Sep 2024 13:21

26 Sep
2019

Incorporated

Inception

Company registered at Companies House