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Canary Wharf Investments (Four) Limited

Canary Wharf Investments (Four) Limited is an active company incorporated on 25 May 1989 with the registered office located in London, Greater London. Canary Wharf Investments (Four) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02388957
Private limited company
Age
36 years
Incorporated 25 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 30 years
Telephone
02075375200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Limited
Ian John Benham, Shoaib Z Khan, 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
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, 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
Unreported
Same as previous period
Turnover
£2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.16K
Increased by £1.96K (+1%)
Total Liabilities
-£64
Same as previous period
Net Assets
£178.09K
Increased by £1.96K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Cwe Spv Hco Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Ian John Benham Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Ian John Benham on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Cwe Spv Hco Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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