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Canary Wharf Investments (Two) Limited
Canary Wharf Investments (Two) Limited is an active company incorporated on 19 October 1993 with the registered office located in London, Greater London. Canary Wharf Investments (Two) Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02863616
Private limited company
Age
32 years
Incorporated
19 October 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(3 months ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(9 months remaining)
Last change occurred
8 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
(8 months remaining)
Learn more about Canary Wharf Investments (Two) Limited
Contact
Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Address changed on
30 Oct 2023
(2 years 3 months ago)
Previous address was
One Canada Square Canary Wharf Development West India Docks Isle of Dogs London E14
Companies in E14 5AB
Telephone
02076739100
Email
Available in Endole App
Website
Porsche.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Justin Turner
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Simon Andrew Tatford
Director • Director • British • Lives in England • Born in Jul 1978
Susan Diane Morgan
Secretary
Cwe SPV Hco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T2 Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.04M
Increased by £457K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£133.04M
Increased by £457K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Katy Jo Kingston Resigned
28 Days Ago on 31 Dec 2025
Amended Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
6 Months Ago on 10 Jul 2025
Ian John Benham Resigned
6 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
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Get Credit Report
Discover Canary Wharf Investments (Two) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Submitted on 22 Dec 2025
Amended full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Rebecca Jane Worthington 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 Shoaib Z Khan 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
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 10 Jul 2025
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Repayment History
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See All Charges & CCJs