CW

CANARY WHARF INVESTMENTS (BP1) LIMITED

Active

Company number 04370728

London, United Kingdom · Incorporated 11 February 2002

1 Churchill Place, London, E14 5HP, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Execution Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Secretary Company With Change Date
Officers
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Resolution
Resolution
30 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
18 February 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Mortgage
15 December 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
30 June 2003 View
Legacy
Annual Return
20 March 2003 View
Auditors Resignation Company
Auditors
10 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Accounts
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Incorporation Company
Incorporation
11 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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