Menna Overview
Here’s a quick overview of CANARY WHARF HOLDINGS (BP1) LIMITED 👀 — a UK based business that started in 2000.
CANARY WHARF HOLDINGS (BP1) LIMITED
- Company statusactive
- Company No04066771
- Age25 years 10 months Incorporated 7 September 2000
- Officers6
Address
1 Canada Square, London, E14 5AB
CANARY WHARF HOLDINGS (BP1) LIMITED is an active company incorporated on 7 September 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF HOLDINGS (BP1) LIMITED 👀 — a UK based business that started in 2000.