ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canary Wharf Investments (BP4) Limited

Canary Wharf Investments (BP4) Limited is an active company incorporated on 15 September 2011 with the registered office located in London, Greater London. Canary Wharf Investments (BP4) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07774523
Private limited company
Age
14 years
Incorporated 15 September 2011
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 9 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 (9 months remaining)
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Ceo • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, 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
£8.59M
Decreased by £1.04M (-11%)
Turnover
£3.09M
Increased by £427K (+16%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£499.83M
Decreased by £80.99M (-14%)
Total Liabilities
-£448.68M
Decreased by £80.81M (-15%)
Net Assets
£51.15M
Decreased by £178K (-0%)
Debt Ratio (%)
90%
Decreased by 1.4% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Canary Wharf (Bp4) Limited (PSC) Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Ms Katy Jo Kingston Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Mr Shoaib Z Khan Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Mr Jeremy Justin Turner Details Changed
1 Year 4 Months Ago on 6 Aug 2024
Get Credit Report
Discover Canary Wharf Investments (BP4) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Change of details for Canary Wharf (Bp4) Limited as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mrs Rebecca Jane Worthington on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Ian John Benham on 6 August 2024
Submitted on 6 Aug 2024
Secretary's details changed for Mr Jeremy Justin Turner on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Shoaib Z Khan on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Katy Jo Kingston on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year