# Canary Wharf Holdings (BP1) Limited

## Details

- **Company number:** [04066771](https://find-and-update.company-information.service.gov.uk/company/04066771)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Sep 2000
- **Registered office:** 1 CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (325 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |



## Owned by

Canary Wharf Holdings (BP1) Limited → [Canary Wharf Investments Limited](/company/02127410) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)



## Controls

- [Canary Wharf (BP1) Limited](/company/04066322) (04066322)




## Companies at the same address

- [Canada Square (Pavilion) Limited](/company/06413202) (06413202)
- [Canary Wharf (BP1) Limited](/company/04066322) (04066322)
- [Canary Wharf Contractors (BP1) Limited](/company/04066332) (04066332)
- [Canary Wharf Contractors (Ds8) Limited](/company/03954242) (03954242)
- [Canary Wharf Finance Holdings Limited](/company/03929240) (03929240)
- [Canary Wharf Finance Ii PLC](/company/03929593) (03929593)
- [CW Lending Ii Limited](/company/03929555) (03929555)