CANARY WHARF (FS HOLDCO) LIMITED

Company number 09872457

4 active persons with significant control / 0 active statements

Qatar Holding Netherlands Bv Active

Correspondence address
Prins, Bernhardplein 200, 1097 Jb, Netherlands
Notified on
25 May 2016
Governing law
Legal form
Place registered
Netherlands
Registration number
Not Applicable
Nature of control
Has significant influence or control
Incorporated in
Netherlands

Canary Wharf (Fs Invest) Limited Active

Correspondence address
One, Canada Square, Canary Wharf, London, England, E14 5AB
Notified on
24 May 2016
Governing law
Legal form
Place registered
Companies House, London
Registration number
7321412
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
Incorporated in
United Kingdom

Chessboard Sarl Active

Correspondence address
Chessboard Sarl, Avenue De La Liberte, Luxembourg, Luxembourg, L-1930
Notified on
24 May 2016
Governing law
Legal form
Place registered
Luxembourg
Registration number
Not Applicable
Nature of control
Has significant influence or control
Incorporated in
Luxembourg

Chengdong Investment Corporation Active

Correspondence address
New Poly Plaza, Dongcheng, Beijing, China
Notified on
24 May 2016
Governing law
Legal form
Place registered
China
Registration number
Not Applicable
Nature of control
Has significant influence or control
Incorporated in
China

Canary Wharf Holdings Limited Ceased

Correspondence address
One, Canada Square, Canary Wharf, London, England, E14 5AB
Notified on
6 April 2016
Ceased on
24 May 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
2798284
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
United Kingdom