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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
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
Telephone
020 74182000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
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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
Repayment History
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