ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days 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 (11 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 (1 year 11 months ago)
Previous address was One Canada Square Canary Wharf Development West India Docks Isle of Dogs London E14
Telephone
02076739100
Email
Available in Endole App
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Justin Turner
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 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
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
3 Months Ago on 10 Jul 2025
Ian John Benham Resigned
3 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 28 Oct 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 28 Oct 2024
Get Alerts
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
Full accounts made up to 31 December 2024
Submitted on 5 Aug 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
Termination of appointment of Rebecca Jane Worthington 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
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Director's details changed for Ms Katy Jo Kingston on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Mr Shoaib Z Khan on 28 October 2024
Submitted on 28 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs