Canary Wharf Leasing (FC4) NO.2 Limited

Company 05289935 Active

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Company details

Number	05289935
Status	Active
Type	Private Limited Company
Incorporated	18/11/2004
Address	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64910 - Financial leasing

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (11)

Susan Diane Morgan Secretary · appointed 2024
Jeremy Justin Turner Secretary · appointed 2021

Show 9 former officers

Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
Paul Stallard Director · appointed 2011 · resigned 2017
Martin David Precious Director · appointed 2005 · resigned 2011
Sharon Jill Caterer Director · appointed 2005 · resigned 2005
Adrian Colin Farnell Director · appointed 2005 · resigned 2005
Trevor Vaughan Castledine Director · appointed 2004 · resigned 2005
Bruce Walker Director · appointed 2004 · resigned 2005
Carolyn Jean Down Secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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