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Canary Wharf Management Limited

Canary Wharf Management Limited is an active company incorporated on 27 October 1986 with the registered office located in London, Greater London. Canary Wharf Management Limited was registered 38 years ago.
Status
Active
Active since 35 years ago
Company No
02067510
Private limited company
Age
38 years
Incorporated 27 October 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Canada Square
Canary Wharf
London,
E14 5AB
Same address for the past 34 years
Telephone
02074182500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.26M
Increased by £6.42M (+764%)
Turnover
£154.07M
Increased by £759K (0%)
Employees
582
Decreased by 2 (-0%)
Total Assets
£303.67M
Decreased by £14.57M (-5%)
Total Liabilities
-£253.08M
Decreased by £25.63M (-9%)
Net Assets
£50.59M
Increased by £11.06M (+28%)
Debt Ratio (%)
83%
Decreased by 4.24% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 15 Oct 2024
Canary Wharf Limited (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Shoaib Z Khan Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Ms Katy Jo Kingston Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Phillip Guy Tweddle Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Canary Wharf Limited as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Ian John Benham on 16 June 2023
Submitted on 11 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Mr Phillip Guy Tweddle on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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