ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canary Wharf Properties (RT5) Limited

Canary Wharf Properties (RT5) Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. Canary Wharf Properties (RT5) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06468635
Private limited company
Age
18 years
Incorporated 9 January 2008
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (11 days remaining)
Last change occurred 1 year 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
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 3 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 3 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 3 more are mutual people.
Active
CW DS7F (Finance Lessor) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
CWCB Finance Leasing (DS7B) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
Canary Wharf Estate Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 3 more are mutual people.
Active
CWC SPV Hco Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 3 more are mutual people.
Active
Cwe SPVG Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 3 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
£1.63M
Decreased by £198K (-11%)
Turnover
£5.89M
Decreased by £21K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£110.85M
Increased by £5.5M (+5%)
Total Liabilities
-£66.54M
Increased by £16.58M (+33%)
Net Assets
£44.31M
Decreased by £11.09M (-20%)
Debt Ratio (%)
60%
Increased by 12.61% (+27%)
Latest Activity
Mr Jeremy Justin Turner Appointed
11 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Canary Wharf Retail Finance Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 19 Sep 2024
Get Credit Report
Discover Canary Wharf Properties (RT5) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 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 24 Sep 2024
Director's details changed for Mr Ian John Benham on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 19 September 2024
Submitted on 19 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year