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Companies/09872457

Canary Wharf (Fs Holdco) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
Significant influence or control

Notified 2016-05-25 · No cessation recorded

Source record 133927195
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-24 · No cessation recorded

Source record 133927192
Significant influence or control

Notified 2016-05-24 · No cessation recorded

Source record 133927193
Significant influence or control

Notified 2016-05-24 · No cessation recorded

Source record 133927194
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-24

Source record 133917318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RW
Rebecca WorthingtonCurrent director
Appointed 2021-07-01 · 5 yrs · Chartered Accountant
+288 others
JS
Jie SunCurrent director
Appointed 2016-12-28 · 9 yrs · Company Director
+1 other
MA
Mohamed Al HashmiCurrent director
Appointed 2016-05-24 · 10 yrs · Company Director
+1 other
PW
Philipp WestermannCurrent director
Appointed 2016-03-23 · 10 yrs · Company Director
+10 others
Show 6 historical appointments
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
CZ
Cai ZhiweiResigned director
Resigned 2016-05-24 · 4 yrs · Company Director
PA
Peter AndersonResigned director
Resigned 2015-11-13 · None
JG
John GarwoodResigned secretary
Resigned 2015-11-13 · 4 yrs
RL
Russell LyonsResigned director
Resigned 2015-11-13 · Managing Director
GI
George IacobescuResigned director
Resigned 2015-11-13 · 5 yrs · None

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active