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Canary Wharf B2 SPV2 Limited

Canary Wharf B2 SPV2 Limited is a dormant company incorporated on 26 September 2019 with the registered office located in London, Greater London. Canary Wharf B2 SPV2 Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12229375
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
No changes occurred since incorporation
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
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Vertus WW Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) 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
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Heron Quays Properties Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan and Rebecca Jane Worthington are mutual people.
Active
Canary Wharf Investments (Four) Limited
Shoaib Z Khan and Rebecca Jane Worthington 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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Vertus Ww Properties Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 5 Sep 2024
Mr Jeremy Justin Turner Appointed
2 Years Ago on 20 Nov 2023
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 6 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Oct 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 13 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Vertus Ww Properties Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan 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
Appointment of Mr Jeremy Justin Turner as a secretary on 20 November 2023
Submitted on 1 Mar 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 17 Oct 2023
Repayment History
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