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Canary Wharf (FC2) Office Limited

Canary Wharf (FC2) Office Limited is an active company incorporated on 1 November 2023 with the registered office located in London, Greater London. Canary Wharf (FC2) Office Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15251335
Private limited company
Age
2 years 1 month
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£473.73K
Total Liabilities
-£8.16M
Net Assets
-£7.69M
Debt Ratio (%)
1723%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 1 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Mrs Katy Jo Kingston Appointed
1 Year 11 Months Ago on 4 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 1 Nov 2023
Incorporated
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Director's details changed for Mr Ian John Benham on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 9 September 2024
Submitted on 9 Sep 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Katy Jo Kingston as a director on 4 January 2024
Submitted on 5 Jan 2024
Incorporation
Submitted on 1 Nov 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Nov 2023
Repayment History
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