OpenCompanies

Canary Wharf Investments (BP2) Limited

Company number
05976954
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2006
Nature of business
Development of building projects
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Corporate group
Aparthotel Cw Limited (328 companies)

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Officers

NameRoleAppointedResigned
BENHAM, Ian John Director 16 Jun 2023
WORTHINGTON, Rebecca Jane Director 6 May 2021
KHAN, Shoaib Z Director 31 Dec 2019
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Canary Wharf Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 2026
Canary Wharf Investment Holdings (Bp2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Sep 2026

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 £1,334 £71,676 0
31 Dec 2024 £2,002 £121,664 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Canary Wharf Investments (BP2) Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Directors’ other companies

Companies at the same address

Data