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Canary Wharf Investment Holdings (DS8) Limited

Canary Wharf Investment Holdings (DS8) Limited is a dormant company incorporated on 3 September 2002 with the registered office located in London, Greater London. Canary Wharf Investment Holdings (DS8) Limited was registered 23 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04525295
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 9 years 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
30th Floor
1 Canada Square
London
E14 5AB
Same address for the past 23 years
Telephone
02070013016
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 Investments Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jeremy Justin Turner Appointed
2 Months Ago on 1 Oct 2025
Ian John Benham Resigned
2 Months Ago on 1 Oct 2025
Mr Simon Andrew Tatford Appointed
2 Months Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
2 Months Ago on 1 Oct 2025
Shoaib Z Khan Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 Jul 2024
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Documents
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
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 Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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