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Canary Wharf A2 SPV1 Limited

Canary Wharf A2 SPV1 Limited is an active company incorporated on 9 March 2017 with the registered office located in London, Greater London. Canary Wharf A2 SPV1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10660495
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month 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
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • 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 Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
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
Heron Quays Properties 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
Canary Wharf Investments (Four) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£20.46M
Decreased by £3.26M (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.46M
Decreased by £3.26M (-14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
26 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
Mr Jeremy Justin Turner Details Changed
1 Year 10 Months Ago on 11 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 10 Months Ago on 11 Mar 2024
Ms Katy Jo Kingston Details Changed
1 Year 10 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 12 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 30 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Director's details changed for Mr Shoaib Z Khan on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Ms Rebecca Jane Worthington on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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