OpenCompanies

Canary Wharf E1/2 Spv2 Limited

Company number
10660483
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2017
Nature of business
Development of building projects
Corporate group
Aparthotel Cw Limited (326 companies)

Registered office

30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 17 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Vertus Ww Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2017
Canary Wharf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2017 29 Mar 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £500 0
31 Dec 2024 Dormant £500 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Canary Wharf E1/2 Spv2 Limited → Vertus Ww Properties Limited → Vertus Residential PLC → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC

Controls

Companies at the same address

Data