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Canary Wharf Nqo Trustee Limited

Canary Wharf Nqo Trustee Limited is a dormant company incorporated on 2 March 2017 with the registered office located in London, Greater London. Canary Wharf Nqo Trustee Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10649263
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Canary Wharf (Former Projects) Limited (PSC) Appointed
4 Days Ago on 9 Dec 2025
Canary Wharf Nqo Gp Limited (PSC) Resigned
4 Days Ago on 9 Dec 2025
Mr Simon Andrew Tatford Appointed
8 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
8 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
8 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
8 Months Ago on 17 Apr 2025
Ian John Benham Resigned
8 Months Ago on 17 Apr 2025
Mr Shoaib Z Khan Details Changed
8 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Ms Katy Jo Kingston Details Changed
9 Months Ago on 3 Mar 2025
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Documents
Cessation of Canary Wharf Nqo Gp Limited as a person with significant control on 9 December 2025
Submitted on 10 Dec 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 9 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Jeremy Justin Turner 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
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Shoaib Z Khan on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Ian John Benham on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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