Canary Wharf Retail Finance Limited

Company 06468603 Active

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Company details

Number	06468603
Status	Active
Type	Private Limited Company
Incorporated	09/01/2008
Address	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings

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

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Canary Wharf Properties (RT5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Retail 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Canary Wharf Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Wood Wharf Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25

Officers (5)

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

Show 3 former officers

Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
Susan Carol Fadil Director · appointed 2008 · resigned 2008
Robert James Hillhouse Director · appointed 2008 · resigned 2008

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

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