OpenCompanies

Canary Wharf Retail Finance Limited

Company number
06468603
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2008
Nature of business
Construction of commercial buildings
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Canary Wharf Investments (Rt5) Limited (until 3 Sep 2024)

Officers

NameRoleAppointedResigned
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		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £327,898,292 £1,743,264 0
31 Dec 2024 £111,564,780 £5 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 - - -

Connections

Owned by

Canary Wharf Retail Finance Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Controls

Companies at the same address

Data