Menna Overview

Here’s a quick overview of CANARY WHARF FINANCE (INVESTMENTS) LIMITED 👀 — a London based business that started in 2009.

CANARY WHARF FINANCE (INVESTMENTS) LIMITED

  • Company statusactive
  • Company No06865085
  • Age17 years 4 months Incorporated 31 March 2009
  • Officers6

Address

One Canada Square, Canary Wharf, London, E14 5AB

CANARY WHARF FINANCE (INVESTMENTS) LIMITED is an active company incorporated on 31 March 2009 and based in London. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 01 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Apr 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 05 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 12 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Sep 2023

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Second Filing Of Director Appointment With Name

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 31 Mar 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 06 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 19 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 12 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 26 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 31 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 09 Jan 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORGAN, Susan Dianesecretary 01 Nov 2024
TURNER, Jeremy Justinsecretary 06 Dec 2021
BENHAM, Ian Johndirector Dec 197816 Jun 2023
KHAN, Shoaib Zdirector Sep 196531 Dec 2019
KINGSTON, Katy Jodirector Sep 197506 May 2021
WORTHINGTON, Rebecca Janedirector Oct 197106 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Canary Wharf Central Limited 28 Feb 2018
Canary Wharf Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.