ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canary Wharf B2 SPV1 Limited

Canary Wharf B2 SPV1 Limited is an active company incorporated on 26 September 2019 with the registered office located in London, Greater London. Canary Wharf B2 SPV1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12229343
Private limited company
Age
5 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (24 days remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Ceo • British • Lives in UK • Born in Sep 1965
Vertus WW Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington and Shoaib Z Khan are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington and Shoaib Z Khan are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington and Shoaib Z Khan are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington and Shoaib Z Khan are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington and Shoaib Z Khan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£12.87M
Decreased by £6.86M (-35%)
Total Liabilities
-£51.99M
Increased by £9.66M (+23%)
Net Assets
-£39.12M
Decreased by £16.52M (+73%)
Debt Ratio (%)
404%
Increased by 189.43% (+88%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Vertus Ww Properties Limited (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year Ago on 5 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year Ago on 5 Sep 2024
Get Credit Report
Discover Canary Wharf B2 SPV1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 21 May 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Vertus Ww Properties Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year