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CANARY WHARF HOLDINGS LIMITED
One Canada Square,
Canary Wharf,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 31 Year(s)
- Directors: 5
- Company No: 02798284
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CANARY WHARF HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANARY WHARF HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 March 1993
70100 Activities of head offices - Activities of head offices
Available to 20 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Ms Katy Jo Kingston | Director | ||
| Ms Rebecca Jane Worthington | Director | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Common Security Trustee | OUTSTANDING | |||
| Deed Of Subordination Relating To A Facility Agreement | Lehman Brothers International (Europe) | SATISFIED | ||
| Account Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Account Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Intercompany Loan Charge Of Shares | Citicorp Trustee Company Limited As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Subordination Deed | Depfa Bank Ag (The Agent) | SATISFIED | ||
| Supplemental Debenture | Bankers Trustee Company Limited(As Security Trustee) | SATISFIED | ||
| Debenture | Bankers Trustee Company Limited (As Security Agent) | SATISFIED | ||
| Second Fixed And Floating Charge Debenture | European Investment Bank | SATISFIED | ||
| Fixed And Floating Charge Debenture | European Investment Bank | SATISFIED | ||
| Acquisition | Lloyds Bank PLC | SATISFIED | ||
| Acquisition | Lloyds Bank PLC | SATISFIED | ||
| Acquisition | Lloyds Bank PLC | SATISFIED | ||
| Acquisition | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLCas Agent And Trustee For The Finance Parties | SATISFIED | ||
| Mortgage Of Shares And Floating Charge | Lloyds Bank PLC As Agent And Trustee For The Lenders And The Agents | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,733.00 | £1,743.00 | £1,000.00 | £1,000.00 | £1,008.00 |
| Net Worth | £1,488,483,924.00 | £1,047,464,729.00 | £1,046,857,525.00 | £1,092,614,382.00 | £1,096,761,730.00 |
| Total Current Liabilities | £21,187,693.00 | £6,904,026.00 | £7,926,259.00 | £8,742,875.00 | £10,072,832.00 |
| Total Current Assets | £908,778,591.00 | £469,496,091.00 | £470,354,158.00 | £517,374,158.00 | £497,157,477.00 |