Canary Wharf E1/2 Spv1 Limited
Company Profile
live
UnknownCanary Wharf E1/2 Spv1 Limited
10660607•Private Limited With Share Capital
30Th Floor One Canada Square, Canary Wharf, London, E145AB
Get Full Access
Incorporated
09/03/2017
Company Age
9 years
Directors
6
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf E1/2 Spv1 Limited (10660607) is a private limited with share capital incorporated on 09/03/2017 (9 years old) and registered in london, E145AB. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 09/03/2017
E145AB
Financial Overview
Total Assets
£42.41M
Liabilities
£0
Net Assets
£42.41M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2017
Incorporation Company
Category:Incorporation
Date:09-03-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30Th Floor One Canada Square, Canary Wharf, London, E14 5Ab, E145ABRegistered
Related Companies
10
canary wharf 1bs lending limited
live
cw wood wharf e3/4 (jersey) limitedlive
cw wood wharf j1-j3 (jersey) limitedlive
braeburn estates b3 (gp) limitedlive
braeburn estates b6/7 (lp) limitedlive
braeburn estates (b4a) residential limitedlive
braeburn estates (b4b) t1 limitedlive
braeburn estates (b6/7) t2 limitedlive
canary wharf retail (fc2) limitedlive
canary wharf contractors (b3 hotel) limitedlive