Canary Wharf Retail 2 Limited
15857137
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
Industry
Officers
secretary · Since 24/07/2024
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
director · Since 24/07/2024
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 60
Also on 322 other boards
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 298 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 375 other boards
secretary · Since 24/07/2024
secretary · Since 24/07/2024
Former
director · Resigned 31/12/2025
Persons with Significant Control
Canary Wharf Retail Finance Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 6468603 · Companies House · Limited By Shares
Notified 04/09/2024
Former PSCs
Canary Wharf Investments Limited
Ceased 04/09/2024
Charges1 outstanding
Cbre Loan Services Limited
Leasehold property known as part of parcel DS3, north colonnade registered at hm land registry under title number EGL554422 and the properties listed in schedule 2 of the instrument. For more details, please refer to the instrument.
Change History
Active
Private Limited Company
ONE CANADA SQUARE
LONDON