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CANARY WHARF LEASING (FC4) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1962-04-30
Legal form
ltd
Activity
64999
Registered office
One Canada Square, Canary Wharf, London, E14 5AB

CANARY WHARF LEASING (FC4) LIMITED is a ltd registered in GB, incorporated 1962-04-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Canary Wharf Investments Limitedbeneficial owner 87.5%→CANARY WHARF LEASING (FC4) LIMITED
  2. 1CANARY WHARF INVESTMENTS LIMITEDbeneficial owner 100%→CANARY WHARF LEASING (FC4) LIMITED
  3. 2CANARY WHARF HOLDINGS LIMITEDbeneficial owner 100%→CANARY WHARF INVESTMENTS LIMITED
  4. 2Canary Wharf Holdings Limitedbeneficial owner 87.5%→CANARY WHARF INVESTMENTS LIMITED
  5. 3CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS LIMITED
  6. 3Canary Wharf Estate Limitedbeneficial owner 87.5%→CANARY WHARF HOLDINGS LIMITED
  7. 4CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF ESTATE LIMITED
  8. 4Alimak Group Abbeneficial owner 87.5%→CANARY WHARF ESTATE LIMITED
  9. 5CWG NEWCO LIMITEDbeneficial owner 100%→CANARY WHARF GROUP PLC
  10. 5CWG NEWCO LIMITEDbeneficial owner 87.5%→CANARY WHARF GROUP PLC
  11. 6SONGBIRD FINANCE LIMITEDbeneficial owner 75%→CWG NEWCO LIMITED
  12. 6Songbird Finance Limitedbeneficial owner 62.5%→CWG NEWCO LIMITED
  13. 6Canary Wharf Group Investment Holdings Plcbeneficial owner 37.5%→CWG NEWCO 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.
00722624
Status
active
Type
ltd
Incorporated
1962-04-30
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
SIC
64999
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 2026-02-09
  • WORTHINGTON, Rebecca Jane
    director · British · appt 2021-05-06
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2005-03-15
  • GITTINS, Paul(resigned)
    secretary · British · appt 2000-06-01
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2005-04-15
  • NIXON, Raymond(resigned)
    secretary · British
  • ANDERSON II, A. Peter(resigned)
    director · American · appt 2017-02-13
Beneficial owners · PSC · 1 current

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