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Canary Wharf Investments (BP1) Limited

Canary Wharf Investments (BP1) Limited is an active company incorporated on 11 February 2002 with the registered office located in London, Greater London. Canary Wharf Investments (BP1) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04370728
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Heron Quays Properties Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 1 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Shoaib Z Khan, Ian John Benham, and 1 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
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.34K
Increased by £9.65K (+4%)
Total Liabilities
-£19.87K
Increased by £1K (+5%)
Net Assets
£234.46K
Increased by £8.65K (+4%)
Debt Ratio (%)
8%
Increased by 0.1% (+1%)
Latest Activity
Katy Jo Kingston Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Canary Wharf Investment Holdings (Bp1) Limited (PSC) Details Changed
1 Year 3 Months Ago on 25 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 25 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 25 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 25 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 25 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 3 Months Ago on 25 Sep 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Ian John Benham on 25 September 2024
Submitted on 25 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Canary Wharf Investment Holdings (Bp1) Limited as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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