Company Profile
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Large EnterpriseCanary Wharf (finance Lessor) Limited
11735189•Private Limited With Share Capital
30Th Floor One Canada Square, Canary Wharf, London, E145AB
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Incorporated
19/12/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf (finance Lessor) Limited (11735189) is a private limited with share capital incorporated on 19/12/2018 (7 years old) and registered in london, E145AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 19/12/2018
E145AB
Financial Overview
Total Assets
£43.85M
Liabilities
£32.37M
Net Assets
£11.48M
Cash
£48.1K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
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:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Legacy
Category:Capital
Date:30-01-2020
Legacy
Category:Insolvency
Date:30-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Incorporation Company
Category:Incorporation
Date:19-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025
Trading Addresses
1 Canada Square, London, E145ABRegistered
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