ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canary Wharf Retail Limited

Canary Wharf Retail Limited is an active company incorporated on 30 August 2021 with the registered office located in London, Greater London. Canary Wharf Retail Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13591921
Private limited company
Age
4 years
Incorporated 30 August 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 August 2025 (5 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Canary Wharf Retail Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Canary Wharf Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Jeremy Justin Turner, 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, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.82M
Increased by £8.92M (+182%)
Turnover
£45.88M
Decreased by £79K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£762.61M
Increased by £46.85M (+7%)
Total Liabilities
-£617.58M
Decreased by £12.79M (-2%)
Net Assets
£145.03M
Increased by £59.64M (+70%)
Debt Ratio (%)
81%
Decreased by 7.09% (-8%)
See 10 Year Full Financials
Latest Activity
Katy Jo Kingston Resigned
27 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
27 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
New Charge Registered
9 Months Ago on 16 Apr 2025
Canary Wharf Investments Limited (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Canary Wharf Retail Finance Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
Ms Susan Diane Morgan Appointed
1 Year 3 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
Get Alerts
Get Credit Report
Discover Canary Wharf Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 25 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 1 Sep 2025
Resolutions
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 8 May 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2024
Submitted on 28 Apr 2025
Registration of charge 135919210001, created on 16 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Jan 2025
Cessation of Canary Wharf Investments Limited as a person with significant control on 25 October 2024
Submitted on 6 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs