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Canary Wharf (Riverside South) Limited

Canary Wharf (Riverside South) Limited is an active company incorporated on 27 February 2008 with the registered office located in London, Greater London. Canary Wharf (Riverside South) Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
06516410
Private limited company
Age
17 years
Incorporated 27 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month 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
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CW DS7F (Finance Lessor) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CWCB Finance Leasing (DS7B) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Estate Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
CWC SPV Hco Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Cwe SPVG Limited
Shoaib Z Khan, Ian John Benham, 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
£1.31K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.6K
Decreased by £190 (-0%)
Total Liabilities
-£1.31K
Same as previous period
Net Assets
£42.29K
Decreased by £190 (-0%)
Debt Ratio (%)
3%
Increased by 0.01% (0%)
Latest Activity
Katy Jo Kingston Resigned
14 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
14 Days Ago on 31 Dec 2025
Canary Wharf Developments Limited (PSC) Appointed
3 Months Ago on 29 Sep 2025
Canary Wharf Investments (Rsnq) Limited (PSC) Resigned
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 26 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
Mr Jeremy Justin Turner Details Changed
10 Months Ago on 24 Feb 2025
Ms Katy Jo Kingston Details Changed
10 Months Ago on 24 Feb 2025
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Notification of Canary Wharf Developments Limited as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Cessation of Canary Wharf Investments (Rsnq) Limited as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 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 Ms Katy Jo Kingston on 24 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
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