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Canary Wharf Funding (FC2/FC4) Limited

Canary Wharf Funding (FC2/FC4) Limited is an active company incorporated on 11 March 2005 with the registered office located in London, Greater London. Canary Wharf Funding (FC2/FC4) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389382
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 (9 months remaining)
Address
30th Floor
One Canada Square
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • 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 Management (FC2/FC4) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£71.08K
Increased by £33.3K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £33.3K (+3%)
Total Liabilities
-£1.15M
Increased by £31.53K (+3%)
Net Assets
£112.95K
Increased by £1.78K (+2%)
Debt Ratio (%)
91%
Increased by 0.1% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Jeremy Justin Turner Appointed
5 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
5 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 10 Jul 2025
Ian John Benham Resigned
5 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Canary Wharf Management (Fc2/Fc4) Limited (PSC) Details Changed
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 13 Mar 2024
Repayment History
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