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All Information about:
Name

Canary Wharf (FS Holdco) Limited
Address
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 09872457 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Canary Wharf (Fs Invest) Limited Status: Active Notified: 24/05/2016 Companies House Number: 07321412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Chengdong Investment Corporation Status: Active Notified: 24/05/2016 Companies House Number: Not Applicable Nature of Control
  • Significant influence or control
    •
    gb-flag GB Chessboard Sarl Status: Active Notified: 24/05/2016 Companies House Number: Not Applicable Nature of Control
  • Significant influence or control
    •
    gb-flag GB Qatar Holding Netherlands Bv Status: Active Notified: 25/05/2016 Companies House Number: Not Applicable Nature of Control
  • Significant influence or control
    •
    gb-flag GB Canary Wharf Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2016 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 (7)

    Source: Companies House
    Al-Hashmi, Mohamed Abdulrazzaq A Doha, 23224, Qatar Status: Active Notified: 24/05/2016 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Sun, Jie Dongcheng, Beijing, China Status: Active Notified: 28/12/2016 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Westermann, Philipp London, England, England Status: Active Notified: 23/03/2016 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Iacobescu, George, Sir Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/11/2015 Ceased: 01/07/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/11/2015 Ceased: 24/05/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Canary Wharf (FS TWO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07321433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •