Canary Holdings 1 Limited
- Company number
- 15726253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNULTY, Andrew Francis | Director | 1 Jul 2026 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vivus Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2024 |
Connections
Directors’ other companies
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at KW EU Real Estate Finance Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Finco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Brixton (Heathrow Estate) Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 6 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Midco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Hamilton Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
Companies at the same address
- Brixton (Heathrow Estate) Limited (04523673)
- Cella Spain Holdco Limited (13489032)
- Cumulus Holdings 1 Limited (15750347)
- Hamilton Holdings 1 Limited (15726838)
- KW EU Real Estate Finance Limited (13202819)
- KW Rock UK Limited (08694293)
- KWE Ii Spain Holdco Limited (13434551)
- KWF Heights Limited (12209974)
- KWF UK Holdco Limited (12209903)
- Park 32 Management Company Limited (12280989)