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Canary Wharf A2 SPV2 Limited

Canary Wharf A2 SPV2 Limited is a dormant company incorporated on 10 March 2017 with the registered office located in London, Greater London. Canary Wharf A2 SPV2 Limited was registered 8 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10663223
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
United Kingdom
Same address since incorporation
Telephone
Unreported
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
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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 (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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Mr Shoaib Z Khan Details Changed
1 Year 9 Months Ago on 12 Mar 2024
Ms Katy Jo Kingston Details Changed
1 Year 9 Months Ago on 12 Mar 2024
Mr Jeremy Justin Turner Details Changed
1 Year 9 Months Ago on 12 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 9 Months Ago on 12 Mar 2024
Caroline Elizabeth Hillsdon Resigned
2 Years 2 Months Ago on 11 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 9 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Ms Rebecca Jane Worthington on 12 March 2024
Submitted on 12 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Shoaib Z Khan on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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