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Nom

Canary Wharf Financing Limited
Adresse
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08500788 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Canary Wharf (PB) Finance Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Canary Wharf Central Limited Status: Active Notified: 28/02/2018 Companies House Number: 10487037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canary Wharf Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 02798284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Benham, Ian Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 16/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Shoaib Z London Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane London Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 21/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British