CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 05043352 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2004 |
| Age | 20 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is an active private limited company with number 05043352. It was incorporated 20 years, 4 months, 22 days ago, on 13 February 2004. The company address is One Canada Square One Canada Square, London, E14 5AB.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Jun 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Jun 2025 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2015-09-09 | CANARY WHARF GROUP INVESTMENT HOLDINGS PLC |
| 2004-04-13 | SONGBIRD ESTATES PLC. |
| 2004-02-13 | BOLDANGEL PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 27 Feb 2025 |
| Next made up | 13 Feb 2025 |
| Last made up | 13 Feb 2024 |
Charges
This company has charges.
See charges for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
People
Secretary
ACTIVEAssigned on 17 Jul 2020
Current time on role 3 years, 11 months, 20 days
AL-HASHMI, Mohamed Abdulrazzaq A
Director
Company Director
ACTIVEAssigned on 15 Jan 2018
Current time on role 6 years, 5 months, 22 days
Director
Company Director
ACTIVEAssigned on 06 Jun 2017
Current time on role 7 years, 1 month
Director
Company Director
ACTIVEAssigned on 13 Aug 2018
Current time on role 5 years, 10 months, 24 days
Director
Asset Management
ACTIVEAssigned on 07 Jun 2021
Current time on role 3 years, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC.
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