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CANARY WHARF (FS HOLDCO) LIMITED

Company number 09872457

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Persons with significant control: 4 persons with significant control / 0 statements

Qatar Holding Netherlands Bv

Correspondence address
Basisweg 10, 1043ap, Amsterdam, Netherlands
Notified on
25 May 2016
Governing law
Legal form
Place registered
Netherlands
Registration number
Not Applicable
Incorporated in
Netherlands
Nature of control
Has significant influence or control

Canary Wharf (Fs Invest) Limited

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
Incorporated in
United Kingdom
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 or remove directors

Chessboard Sarl

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
Incorporated in
Luxembourg
Nature of control
Has significant influence or control

Chengdong Investment Corporation

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

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
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors