HIGHPLAN LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HIGHPLAN LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05866500

Founded04/07/2006

PurposeDevelopment of building projects; Other business support service activities n.e.c.

Address30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/07/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (45 events)

31/12/2025

Resigned Katy Jo Kingston (person)

Resigned as Director

31/12/2025

Resigned Katy Jo Kingston (person)

Resigned as Director

04/07/2006

Appointed Sdg Registrars Limited (person)

Appointed as Corporate-nominee-director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Canary Wharf (former Projects) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/10/2025

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 09/10/2025

87.5%

Officers & directors

Simon Andrew Tatford

Director

Appointed: 10/07/2025

—

Jeremy Justin Turner

Director

Appointed: 10/07/2025

—

Susan Diane Morgan

Secretary

Appointed: 18/11/2024

—

Showing 1–5 of 26

1 / 6

Ownership Timeline (3 changes)

09/10/2025

Appointed Canary Wharf (former Projects) Limited (company)

owns or controls

09/10/2025

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

30th Floor One Canada Square

Canary Wharf

London

E14 5AB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Gazette Dissolved Voluntary

10/03/2026

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Altre aziende e persone

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HIGHPLAN LIMITED

Home

Regno Unito

London

HIGHPLAN LIMITED

Riepilogo

Dati legali e stato

Timeline (45 events)

Resigned Katy Jo Kingston (person)

Resigned Katy Jo Kingston (person)

Appointed Sdg Registrars Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Canary Wharf (former Projects) Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HIGHPLAN LIMITED

Companexia Document AI

Gazette Dissolved Voluntary

Altre aziende e persone