CABOT PLACE (RT2) LIMITED

Company number 03719122 ·

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Shareholders' funds

£1

Balance sheet as at 2024-12-31

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What it does

The company held a 40 year pass through lease in Canada Place Mall, Canary Wharf, London. On 29 September 2022 the company sold this interest to Canary Wharf Retail Limited, a fellow subsidiary undertaking, and is therefore not expected to trade in future. The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1999-02-19
Employees
0 (2024 accounts)
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-19
Next due by
2027-03-05
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 7 current · 13 resigned

Ian John BENHAM Director
Appointed 2026-03-24
Appointed 2025-05-28
Appointed 2025-05-28
Susan Diane MORGAN Secretary
Appointed 2024-11-01
Appointed 2021-12-06

View all officers and resignations →

Group structure

Controlled by CABOT PLACE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB2002-06-01

Among its peers

Among the oldest 25%

of 2,404 similar companies in E, trading since 1999

517 companies are registered at this postcode →

Competitors London

This company ranks 1284 among development of building projects in London.

Full league table →

The class of 1999

44%

of the 1,434 companies in this sector incorporated in 1999 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.