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Canary Wharf Finance (Investments) Limited

Canary Wharf Finance (Investments) Limited is an active company incorporated on 31 March 2009 with the registered office located in London, Greater London. Canary Wharf Finance (Investments) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06865085
Private limited company
Age
16 years
Incorporated 31 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 7 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
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074771000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Ceo • American • Lives in UK • Born in Sep 1965
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.92M
Increased by £5.47M (+10%)
Total Liabilities
-£57.92M
Increased by £5.47M (+10%)
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Katy Jo Kingston Resigned
15 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
15 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Ms Katy Jo Kingston Details Changed
9 Months Ago on 31 Mar 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Mr Jeremy Justin Turner Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Canary Wharf Central Limited (PSC) Details Changed
1 Year 9 Months Ago on 5 Apr 2024
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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
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Ms Katy Jo Kingston on 31 March 2025
Submitted on 1 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 13 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Change of details for Canary Wharf Central Limited as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Ms Rebecca Jane Worthington on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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