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Canary Wharf Properties (FC2) Limited

Canary Wharf Properties (FC2) Limited is an active company incorporated on 11 March 2005 with the registered office located in London, Greater London. Canary Wharf Properties (FC2) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389387
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
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 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 (9 months remaining)
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 20 years
Telephone
Unreported
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 (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
£254K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442.8M
Decreased by £37.6M (-8%)
Total Liabilities
-£315.69M
Decreased by £35.74M (-10%)
Net Assets
£127.11M
Decreased by £1.86M (-1%)
Debt Ratio (%)
71%
Decreased by 1.86% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 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
Mr Ian John Benham Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Ms Katy Jo Kingston Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Mr Jeremy Justin Turner Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Mr Shoaib Z Khan Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Canary Wharf Funding (Fc2/Fc4) Limited (PSC) Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 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 Ms Rebecca Jane Worthington on 18 March 2024
Submitted on 18 Mar 2024
Change of details for Canary Wharf Funding (Fc2/Fc4) Limited as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Shoaib Z Khan on 18 March 2024
Submitted on 18 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Ian John Benham on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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