CANADA PROPERTY HOLDINGS LIMITED
Company details
- Registered name
- CANADA PROPERTY HOLDINGS LIMITED
- Company number
- 04415746
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- Company type
- Private limited company
- Incorporated on
- 12 April 2002
- Status
- Active
- Age
- 24 years
- Previous names
- GREAT WESTERN ARCADE 1 LIMITED (to 18 May 2004)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2025 | Director resigned | SHARMA, Sanjeev | — |
| 02/04/2025 | Director appointed | — | SREEDHARA, Srikrishna |
| 15/01/2022 | Director resigned | SREEDHARA, Srikrishna | — |
| 15/01/2022 | Director appointed | — | GREEN, Simon James |
| 07/09/2018 | Director resigned | MCCLELLAND, Jonathan Peter | — |
| 07/09/2018 | Director appointed | — | SREEDHARA, Srikrishna |
| 07/09/2018 | Director appointed | — | SHARMA, Sanjeev |
| 31/07/2018 | Director resigned | COLLINS, Jackie Louise | — |
| 06/04/2016 | Person with significant control added | — | M&G Fa Limited |
| 08/08/2012 | Director appointed | — | COLLINS, Jackie Louise |
| 30/06/2012 | Director resigned | NIBLETT, Jonathan Peter | — |
| 01/02/2006 | Corporate-secretary appointed | — | M&G MANAGEMENT SERVICES LIMITED |
| 13/01/2006 | Secretary resigned | MOLLOY, Fiona Jane | — |
| 09/03/2005 | Secretary resigned | MACDONALD, Kerryn Lynn | — |
| 18/05/2004 | Registered name changed | GREAT WESTERN ARCADE 1 LIMITED | CANADA PROPERTY HOLDINGS LIMITED |
| 30/04/2004 | Secretary appointed | — | MACDONALD, Kerryn Lynn |
| 28/04/2004 | Corporate-director resigned | PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | — |
| 28/04/2004 | Director resigned | BEST, Peter Richard | — |
| 28/04/2004 | Director appointed | — | NIBLETT, Jonathan Peter |
| 28/04/2004 | Director appointed | — | MCCLELLAND, Jonathan Peter |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CANADA PROPERTY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CANADA PROPERTY HOLDINGS LIMITED (04415746)
CANADA PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 12 April 2002 and registered in the United Kingdom under company number 04415746. Its registered office is at 10 Fenchurch Avenue, London, EC3M 5AG. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is M&G Fa Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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