Company Profile
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MicroCanary Wharf Investment Holdings (bp2) Limited
06002177•Private Limited With Share Capital
One Canada Square, London, E145AB
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Incorporated
17/11/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Canary Wharf Investment Holdings (bp2) Limited (06002177) is a private limited with share capital incorporated on 17/11/2006 (19 years old) and registered in london, E145AB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/11/2006
E145AB
Financial Overview
Total Assets
£2
Liabilities
£1
Net Assets
£1
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
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 Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Legacy
Category:Mortgage
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Resolution
Category:Resolution
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Mortgage
Date:27-02-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Accounts
Date:05-12-2006
Incorporation Company
Category:Incorporation
Date:17-11-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
One Canada Square, London, E145ABRegistered
20 Canada Square, London, E145NN
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