OpenCompanies

BM Canary Wharf Limited

Company number
15946601
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2024
Nature of business
Licenced restaurants
Corporate group
Brother Marcus Limited (8 companies)

Registered office

Officers

NameRoleAppointedResigned
GAITANOS, Anastasios Director 10 Sep 2024
LARGE, Alexander Director 10 Sep 2024

Control

NameNature of controlNotifiedCeased
Brother Marcus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2024
Mr Alexander Large Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2024 10 Sep 2024
Mr Anastasios Gaitanos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2024 10 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£217,477 £152,293 0

Connections

Owned by

BM Canary Wharf Limited → Brother Marcus Limited

Directors’ other companies

Companies at the same address

Data