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Canary Wharf Retail Investments (FC6) Limited

Canary Wharf Retail Investments (FC6) Limited is an active company incorporated on 27 April 2005 with the registered office located in London, Greater London. Canary Wharf Retail Investments (FC6) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05437948
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
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
£2.68K
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£95.69K
Increased by £362 (0%)
Total Liabilities
-£2.68K
Increased by £2.68K (%)
Net Assets
£93.01K
Decreased by £2.32K (-2%)
Debt Ratio (%)
3%
Increased by 2.8% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Jeremy Justin Turner Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 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 19 Sep 2024
Director's details changed for Mr Ian John Benham on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Ms Katy Jo Kingston on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Ms Rebecca Jane Worthington on 29 April 2024
Submitted on 29 Apr 2024
Secretary's details changed for Mr Jeremy Justin Turner on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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