CANARY WHARF FINANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf Finance Holdings Limited. The company was founded 24 years ago and was given the registration number 03929240. The firm's registered office is in . You can find them at 1 Canada Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CANARY WHARF FINANCE HOLDINGS LIMITED
Company Number	:	03929240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Canada Square, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	06 December 2021	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	11 May 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	31 December 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
1 Canada Square, London, E14 5AB	Secretary	16 February 2000	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
137 Cavendish Drive, Leytonstone, London, E11 1DJ	Secretary	27 July 2004	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	15 February 2000	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	16 February 2000	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA	Director	16 February 2000	Active
12 Shouldham Street, London, W1H 5FH	Director	09 April 2002	Active
11 Carlton Hill, London, NW8 0JX	Director	16 February 2000	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	15 February 2000	Active

People with Significant Control

Cw Finance Holdings Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Canada Square, Canary Wharf, London, England, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANARY WHARF FINANCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement