CW

CANARY WHARF FINANCE (INVESTMENTS) LIMITED

Active

Company number 06865085

London · Incorporated 31 March 2009

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

Last updated on 24 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 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
31 March 2026
Next due
14 April 2027
7 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.

Capital table

Updated on 24 July 2026
  • CANARY WHARF CENTRAL 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 CENTRAL 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 Central 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

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change Person Secretary Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
13 November 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
Second Filing Of Director Appointment With Name
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
19 November 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
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 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
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Legacy
Accounts
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Incorporation Company
Incorporation
31 March 2009 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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