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CANARY WHARF (FS HOLDCO) LIMITED

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

This company is commonly known as Canary Wharf (fs Holdco) Limited. The company was founded 9 years ago and was given the registration number 09872457. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CANARY WHARF (FS HOLDCO) LIMITED
Company Number:09872457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Qatar Investment Authority Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar,

Director24 May 2016Active
New Poly Plaza, No. 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China, 100010

Director28 December 2016Active
84, Brook Street, London, England, W1K 5EH

Director23 March 2016Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
One, Canada Square, Canary Wharf, London, E14 5AB

Secretary13 November 2015Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 November 2015Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 November 2015Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 November 2015Active
New Poly Plaza No.1 Chaoyangmen Beidajie, Dongcheng, China,

Director24 May 2016Active

People with Significant Control

Qatar Holding Netherlands Bv
Notified on:25 May 2016
Status:Active
Country of residence:Netherlands
Address:Basisweg 10, 1043ap, Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control
Canary Wharf (Fs Invest) Limited
Notified on:24 May 2016
Status:Active
Country of residence:England
Address:One, Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Chessboard Sarl
Notified on:24 May 2016
Status:Active
Country of residence:Luxembourg
Address:Chessboard Sarl, Avenue De La Liberte, Luxembourg, Luxembourg, L-1930
Nature of control:
  • Significant influence or control
Chengdong Investment Corporation
Notified on:24 May 2016
Status:Active
Country of residence:China
Address:New Poly Plaza, Dongcheng, Beijing, China,
Nature of control:
  • Significant influence or control
Canary Wharf Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Canada Square, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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