Canary Wharf A2 SPV1 Limited
Company 10660495 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 10660495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2017 |
| Address | 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Vertus WW Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - Canary Wharf Holdings Limited ceased 2017-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
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
- John Garwood Secretary · appointed 2017 · resigned 2020
- A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record