Canary Wharf (Finance Lessor) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private 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 Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-14 · No cessation recorded
Source record 108505466Show 1 ceased record
Canary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · Ceased 2019-03-14
Source record 115942441People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalShow 6 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
JG
John GarwoodResigned secretary
Resigned 2018-12-19 · 1 yr
RL
Russell LyonsResigned director
Resigned 2018-12-19 · 2 yrs · Director
GI
George IacobescuResigned director
Resigned 2018-12-19 · 2 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active