Canary Wharf Properties (BP4) Limited
Company 13689837 Active
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| Number | 13689837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2021 |
| 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)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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 2025-11-24 - Canary Wharf Investments Limited ceased 2021-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Canary Wharf Investments (BP4) Limited ceased 2025-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14
Officers (4)
- Jeremy Justin Turner Secretary · appointed 2024
- Susan Diane Morgan Secretary · appointed 2024
Show 2 former officers
- Simon Andrew Tatford Director · appointed 2025 · resigned 2025
- Caroline Elizabeth Hillsdon Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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