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Canary Wharf Investments (Three)

Canary Wharf Investments (Three) is an active company incorporated on 28 December 1989 with the registered office located in London, Greater London. Canary Wharf Investments (Three) was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02455786
Private unlimited company
Age
35 years
Incorporated 28 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 31 years
Telephone
02075375200
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
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 • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Simon Andrew Tatford, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 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
£8K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.2M
Increased by £6.5M (+5%)
Total Liabilities
-£320K
Same as previous period
Net Assets
£131.88M
Increased by £6.5M (+5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-5%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Shoaib Z Khan Resigned
3 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 10 Jul 2025
Ian John Benham Resigned
3 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Change of details for Canary Wharf Investments (Two) Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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