CW

CANARY WHARF HOLDINGS (BP3) LIMITED

Dissolved

Company number 05601363

London · Incorporated 24 October 2005

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 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 2023
Next due
—
Confirmation statement Up to date
Last filed
24 October 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Capital table

Updated on 14 April 2026
  • CANARY WHARF (FORMER PROJECTS) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF (FORMER PROJECTS) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 December 2025 View
Gazette Notice Voluntary
Gazette
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change Person Secretary Company With Change Date
Officers
6 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 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 Dormant
Accounts
12 July 2023 View
Second Filing Of Director Appointment With Name
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 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
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 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
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Auditors Resignation Company
Auditors
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
31 October 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Accounts
12 December 2005 View
Incorporation Company
Incorporation
24 October 2005 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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