Canary Wharf Retail Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCanary Wharf Retail Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 6055127Show 1 ceased record
Canary Wharf Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-30 · Ceased 2024-10-25
Source record 12500317People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalShow 3 historical appointments
CH
Caroline HillsdonResigned secretary
Resigned 2021-08-30 · 2 yrs
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-08-30 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-08-30 · 4 yrs · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active