Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Canary Wharf Holdings (B5) Limited
Canary Wharf Holdings (B5) Limited is a dormant company incorporated on 25 September 1997 with the registered office located in London, Greater London. Canary Wharf Holdings (B5) Limited was registered 28 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
03442716
Private limited company
Age
28 years
Incorporated
25 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(2 months ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
31 December 2025
(23 days remaining)
Learn more about Canary Wharf Holdings (B5) Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Address changed on
26 Sep 2023
(2 years 2 months ago)
Previous address was
One Canada Square Canada Wharf London E14 5AB
Companies in E14 5AB
Telephone
020 74182000
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Susan Diane Morgan
Secretary
Canary Wharf (Former Projects) Limited
PSC
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
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T1 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T2 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Mr Simon Andrew Tatford Appointed
2 Months Ago on 1 Oct 2025
Mr Jeremy Justin Turner Appointed
2 Months Ago on 1 Oct 2025
Shoaib Z Khan Resigned
2 Months Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
2 Months Ago on 1 Oct 2025
Ian John Benham Resigned
2 Months Ago on 1 Oct 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 4 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 4 Sep 2024
Get Alerts
Get Credit Report
Discover Canary Wharf Holdings (B5) 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
Confirmation statement made on 25 September 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Director's details changed for Ms Katy Jo Kingston on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 September 2024
Submitted on 4 Sep 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