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LIVE · CORPUS
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CANARY WHARF HOLDINGS (FC4) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-03-11
Legal form
ltd
Activity
82990
Registered office
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

CANARY WHARF HOLDINGS (FC4) LIMITED is a ltd registered in GB, incorporated 2005-03-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CANARY WHARF FUNDING (FC2/FC4) LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS (FC4) LIMITED
  2. 1Canary Wharf Funding (Fc2/Fc4) Limitedbeneficial owner 87.5%→CANARY WHARF HOLDINGS (FC4) LIMITED
  3. 2CANARY WHARF MANAGEMENT (FC2/FC4) LIMITEDbeneficial owner 100%→CANARY WHARF FUNDING (FC2/FC4) LIMITED
  4. 2Canary Wharf Management (Fc2/Fc4) Limitedbeneficial owner 87.5%→CANARY WHARF FUNDING (FC2/FC4) LIMITED
  5. 3Canary Wharf Investments Limitedbeneficial owner 87.5%→CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
05389391
Status
active
Type
ltd
Incorporated
2005-03-11
Registered office
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
SIC
82990
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2023-06-16
  • KHAN, Shoaib Z
    director · American · appt 2019-12-31
  • TURNER, Jeremy Justin
    director · British · appt 2025-12-31
  • WORTHINGTON, Rebecca Jane
    director · British · appt 2021-05-06
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2005-03-11
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2005-03-11
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-03-11
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2005-03-11
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.