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Company profile

Canary Wharf Retail Limited

Canary Wharf Retail Limited is a UK company with status active founded in 2021.

CRN
13591921
Founded
2021
Age
4

Overview

Legal name
CANARY WHARF RETAIL 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

7 levels 1 ultimate controller
1
Company Active LTD
Canary Wharf Retail Limited
CRN 13591921
2
Direct controller Active LTD
Canary Wharf Investments (RT5) Limited
CRN 06468603
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
£58,013,133
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjIzNDQyNWFkaXF6a2N4

Published 06 Nov 2024 05:17

06 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjIzNDI4NWFkaXF6a2N4

Published 06 Nov 2024 05:15

16 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTgwNDM2MGFkaXF6a2N4

Published 16 Oct 2024 09:52

13 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzODczMjI2OWFkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:40

02 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDE4Mzk2MWFkaXF6a2N4

Published 02 Sep 2024 19:48

30 Aug
2021

Incorporated

Inception

Company registered at Companies House