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Canary Wharf Limited

Canary Wharf Limited is an active company incorporated on 16 December 1985 with the registered office located in London, Greater London. Canary Wharf Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971312
Private limited company
Age
39 years
Incorporated 16 December 1985
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Canary Wharf Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 34 years
Telephone
02074182500
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jane Hollinshead
Director • Director • British • Lives in UK • Born in Apr 1968
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Jane Hollinshead, and 4 more are mutual people.
Active
Level39 Limited
Rebecca Jane Worthington, Jane Hollinshead, and 4 more are mutual people.
Active
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.48M
Decreased by £268.54M (-95%)
Turnover
£38.05M
Increased by £2.94M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£4.66B
Decreased by £287M (-6%)
Total Liabilities
-£3.79B
Decreased by £156.59M (-4%)
Net Assets
£867.69M
Decreased by £130.41M (-13%)
Debt Ratio (%)
81%
Increased by 1.56% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 15 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Registration of charge 019713120137, created on 20 June 2025
Submitted on 23 Jun 2025
Registration of charge 019713120136, created on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Registration of charge 019713120135, created on 10 December 2024
Submitted on 12 Dec 2024
Satisfaction of charge 019713120120 in full
Submitted on 29 Oct 2024
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Registration of charge 019713120134, created on 8 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Mortgage miscellaneous for charge
Submitted on 28 Jun 2024
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Repayment History
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