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Canary Wharf Finance Holdings Limited

Canary Wharf Finance Holdings Limited is a dormant company incorporated on 15 February 2000 with the registered office located in London, Greater London. Canary Wharf Finance Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03929240
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Ian John Benham, Katy Jo Kingston, and 2 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Cw Finance Holdings Ii Limited (PSC) Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Ian John Benham on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Cw Finance Holdings Ii Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 26 September 2024
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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