CANADA SQUARE (PAVILION) LIMITED

Company number 06413202 ·

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Shareholders' funds

£70,918

Balance sheet as at 2024-12-31

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What it does

On 25 October 2024 the company disposed of a leasehold interest in Canada Square Pavilion, Canary Wharf, London, to a fellow subsidiary undertaking and is therefore not expected to trade in the future. The directors intend to liquidate the entity 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
2007-10-30
Employees
0 (2024 accounts)
Registered office
1 Canada Square, London, E14 5AB
Postcode
E14 5AB
Capital
15,000,001 GBP
Accounts category
Full
Charges
1 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
2025-10-30
Next due by
2026-11-13
View filing history →

Nature of business (SIC)

  • 41201 Construction of commercial buildings

Officers 7 current · 14 resigned

Ian John BENHAM Director
Appointed 2026-03-24
Appointed 2025-03-05
Appointed 2025-03-05
Susan Diane MORGAN Secretary
Appointed 2024-10-15
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 company names

NameDate changed
CANARY WHARF (ARROWHEAD) LIMITED2008-06-17

Among its peers

Top 10%

by shareholders' funds, of 1,154 similar companies in E

Among the oldest 25% of its local peers, trading since 2007.

517 companies are registered at this postcode →

Competitors London

This company ranks 96 among construction of commercial buildings in London.

Full league table →

The class of 2007

13%

of the 2,905 companies in this sector incorporated in 2007 are still active today; 85% have since been dissolved.

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

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2008-11-12
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
EGL547789 Greater London Leasehold 2008-11-12
EGL547793 Greater London Leasehold 2008-11-12

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.