OpenCompanies

Canary Wharf Financing Limited

Company number
08500788
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2013
Nature of business
Non-trading company
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Canary Wharf (Pb) Finance Limited (until 29 Jun 2015)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
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 Central 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 2025 Dormant -£4,642,808 0
31 Dec 2024 Dormant -£4,642,808 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 - -

Connections

Owned by

Canary Wharf Financing Limited → Canary Wharf Central LimitedCanary Wharf Holdings LimitedCanary Wharf Estate LimitedCanary Wharf Group PLCCWG Newco Limited

Companies at the same address

Data