OpenCompanies

North Quay Infrastructure Developments Limited

Company number
13877799
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2022
Nature of business
Development of building projects
Corporate group
Aparthotel Cw Limited (324 companies)

Registered office

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

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 28 Jan 2022 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Canary Wharf Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2022 29 Sep 2025
Cw Nq Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £11,042,797 £77,201 £79,177 0
31 Dec 2024 £4,207,829 £277,250 £519,201 0
31 Dec 2023 - - - -
31 Dec 2022 - - - -

Connections

Owned by

North Quay Infrastructure Developments Limited → CW Nq Holdings Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC

Companies at the same address

Data