# Canary Wharf (BP4) T1 Limited

## Details

- **Company number:** [07724200](https://find-and-update.company-information.service.gov.uk/company/07724200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2011
- **Registered office:** 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (322 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | director | 10 May 2021 | 8 Sep 2023 |
| BENHAM, Ian John | director | 16 Jun 2023 |  |
| WORTHINGTON, Rebecca Jane | director | 10 May 2021 |  |
| KHAN, Shoaib Z | director | 31 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf (Bp4) 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 (BP4) T1 Limited → [Canary Wharf (BP4) Limited](/company/05601402) → [Canary Wharf Holdings (BP4) Limited](/company/05601373) → [Canary Wharf Investments Limited](/company/02127410) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622)




## Directors' other companies

- [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377)
- [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211)
- [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210)
- [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479)
- [BENHAM, Ian John](/person/5396682) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206)
- [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267)



## Companies at the same address

- [Braeburn Estates B4a (LP) Limited](/company/08756746) (08756746)
- [Braeburn Estates (Ah) Limited](/company/08757113) (08757113)
- [Braeburn Estates (B3) Residential Limited](/company/08756466) (08756466)
- [Braeburn Estates (B3) Retail Limited](/company/08756462) (08756462)
- [Braeburn Estates (B3) T1 Limited](/company/08756677) (08756677)
- [Braeburn Estates (B3) T2 Limited](/company/08756683) (08756683)
- [Braeburn Estates (B4a) Residential Limited](/company/08757053) (08757053)
- [Braeburn Estates (B4a) T1 Limited](/company/08757313) (08757313)
- [Braeburn Estates (B4a) T2 Limited](/company/08757308) (08757308)
- [Braeburn Estates (B4b) Residential Limited](/company/08757094) (08757094)