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Canary Wharf Holdings (B2) Limited

Canary Wharf Holdings (B2) Limited is an active company incorporated on 20 August 2013 with the registered office located in London, Greater London. Canary Wharf Holdings (B2) Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08657861
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (12 days ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
England
Address changed on 18 Sep 2023 (2 years ago)
Previous address was 30th Floor One Canada Canary Wharf London E14 5AB
Telephone
02070013016
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.55M
Decreased by £15.96K (-1%)
Total Liabilities
-£533.02K
Same as previous period
Net Assets
£2.01M
Decreased by £15.96K (-1%)
Debt Ratio (%)
21%
Increased by 0.13% (+1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Sep 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
5 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
5 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 17 Apr 2025
Ian John Benham Resigned
5 Months Ago on 17 Apr 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Sep 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Aug 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 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 19 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mr Ian John Benham on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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