# Armoric Holdings Limited

## Details

- **Company number:** [04218869](https://find-and-update.company-information.service.gov.uk/company/04218869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2001
- **Registered office:** 30TH FLOOR, ONE CANADA SQAURE, LONDON, E14 5AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (323 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 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Feb 2018 |
| Canary Wharf Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £37,118 | 0 |



## Owned by

Armoric Holdings Limited → [Canary Wharf Developments Limited](/company/06199021) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)