OpenCompanies

Canary Wharf (Finance Lessor) Limited

Company number
11735189
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

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

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		 19 Dec 2018 14 Mar 2019
Canary Wharf Central Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 14 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £11,483,109 £48,062 0
31 Dec 2024 £11,344,344 £2,865 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -

Connections

Owned by

Canary Wharf (Finance Lessor) Limited → Canary Wharf Central Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited

Companies at the same address

Data