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Canary Wharf Holdings (BP1) Limited

Canary Wharf Holdings (BP1) Limited is a dormant company incorporated on 7 September 2000 with the registered office located in London, Greater London. Canary Wharf Holdings (BP1) Limited was registered 25 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04066771
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 9 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
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£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 10 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 13 Aug 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Mr Jeremy Justin Turner Details Changed
1 Year 4 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Ian John Benham on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Shoaib Z Khan on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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