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Canary Wharf Investments (RSNQ) Limited

Canary Wharf Investments (RSNQ) Limited is an active company incorporated on 27 February 2008 with the registered office located in London, Greater London. Canary Wharf Investments (RSNQ) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06516280
Private limited company
Age
17 years
Incorporated 27 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 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 (8 months remaining)
Contact
Address
1 Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074771477
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
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 Investments Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Contractors Limited
Jeremy Justin Turner, Rebecca Jane Worthington, 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
Jeremy Justin Turner, Rebecca Jane Worthington, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.38M
Increased by £7.04M (+7%)
Total Liabilities
-£58.5M
Increased by £4.32M (+8%)
Net Assets
£43.89M
Increased by £2.73M (+7%)
Debt Ratio (%)
57%
Increased by 0.31% (+1%)
Latest Activity
Mr Jeremy Justin Turner Appointed
11 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Shoaib Z Khan Details Changed
10 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
10 Months Ago on 24 Feb 2025
Ms Katy Jo Kingston Details Changed
10 Months Ago on 24 Feb 2025
Mr Ian John Benham Details Changed
10 Months Ago on 24 Feb 2025
Mr Jeremy Justin Turner Details Changed
10 Months Ago on 24 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Statement of capital on 1 October 2025
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Shoaib Z Khan on 12 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Ian John Benham on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
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