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Canary Wharf Investments Limited

02127410

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 01/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Shoaib Z Khan

director · Since 31/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 15/10/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Canary Wharf Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 2798284 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 16/04/2025Registered 16/04/2025
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outstanding

BARCLAYS BANK PLC

Created 27/06/2024Registered 28/06/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2024Registered 14/05/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/05/2024Registered 07/05/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 20/03/2020Registered 24/03/2020Satisfied 28/06/2021
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/03/2020Registered 20/03/2020Satisfied 28/06/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2017Registered 07/08/2017Satisfied 29/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2017Registered 07/08/2017Satisfied 29/10/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 24/11/2016Registered 12/12/2016Satisfied 28/06/2021
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 25/04/2016Registered 03/05/2016Satisfied 28/06/2021
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 22/07/2015Registered 29/07/2015Satisfied 09/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2013Registered 17/09/2013Satisfied 09/02/2026
Charge
satisfied

METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 22/07/2013Registered 24/07/2013Satisfied 30/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2012Registered 24/12/2012Satisfied 19/01/2017
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 16/12/2011Registered 03/01/2012Satisfied 23/07/2015
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2009Registered 31/03/2009Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2009Registered 31/03/2009Satisfied 19/01/2017
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 13/02/2007Registered 27/02/2007Satisfied 09/02/2026
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY

Created 14/03/2006Registered 30/03/2006Satisfied 03/01/2013
charge
satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 24/02/2006Registered 08/03/2006Satisfied 09/02/2026
charge
satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 24/02/2006Registered 08/03/2006Satisfied 09/02/2026
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 23/05/2005Registered 08/06/2005Satisfied 13/06/2006
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BANK SECURITY AGENT ) AS AGENT AND TRUSTEE FOR THEFINANCE

Created 23/05/2005Registered 08/06/2005Satisfied 13/06/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES(THE AGEN

Created 28/04/2005Registered 09/05/2005Satisfied 07/02/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES(THE AGEN

Created 28/04/2005Registered 09/05/2005Satisfied 07/02/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THEAGENT

Created 14/03/2005Registered 31/03/2005Satisfied 27/01/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THEAGENT

Created 15/03/2005Registered 26/03/2005Satisfied 27/01/2006
charge
satisfied

W & G LEASE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC UNDER ADEC

Created 04/11/2003Registered 20/11/2003Satisfied 10/03/2026
charge
satisfied

BARCLAYS CAPITAL LEASING (NO. 166) LIMITED

Created 30/09/2003Registered 08/10/2003Satisfied 10/03/2026
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/2003Registered 30/06/2003Satisfied 10/03/2026
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 24/06/2005
charge
outstanding

CANARY WHARF FINANCE II PLC, CWCB FINANCE II LIMITED AND CWL

Created 22/10/2002Registered 07/11/2002
charge
satisfied

CITIBANK N.A.LONDON BRANCH

Created 22/10/2002Registered 06/11/2002Satisfied 11/02/2004
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 06/11/2002Satisfied 11/02/2004
charge
satisfied

CITIBANK N.A. LONDON BRANCH

Created 22/10/2002Registered 06/11/2002Satisfied 11/02/2004
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 06/11/2002Satisfied 11/02/2004
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH,ASAGEN

Created 22/03/2002Registered 10/04/2002Satisfied 11/02/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP AND CITIBANK, N.A. (EACH AREN

Created 28/02/2002Registered 15/03/2002Satisfied 11/02/2004
charge
satisfied

CITIBANK N.A., LEHMAN BROTHERS HOLDINGS INC., UK BRANCH, MORGAN STANLEY UK GROUPAND THE ROYAL B

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

CITIBANK, N.A.

Created 21/02/2002Registered 11/03/2002Satisfied 11/02/2004
charge
satisfied

MORGAN STANLEY UK GROUP

Created 21/02/2002Registered 11/03/2002Satisfied 11/02/2004
charge
satisfied

LEHMAN BROTHERS HOLDINGS INC (THE BANK)

Created 21/02/2002Registered 11/03/2002Satisfied 11/02/2004
charge
satisfied

CITIBANK, N.A.

Created 21/02/2002Registered 11/03/2002Satisfied 11/02/2004
charge
satisfied

CITIBANK,N.A.,LEHMAN BROTHERS HOLDINGS INC.,UK BRANCH, MORGAN STANLEY UK GROUP AND THE ROYALBAN

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
outstanding

CANARY WHARF FINANCE II PLC

Created 21/02/2002Registered 08/03/2002
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH (THE "

Created 02/11/2001Registered 23/11/2001Satisfied 29/05/2002
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH (THE "

Created 02/11/2001Registered 23/11/2001Satisfied 29/05/2002
charge
satisfied

DEPFA BANK AG (THE AGENT)

Created 19/10/2001Registered 30/10/2001Satisfied 28/08/2003
charge
satisfied

DEPFA BANK AG (THE AGENT)

Created 19/10/2001Registered 30/10/2001Satisfied 28/08/2003
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 11/10/2001Registered 25/10/2001Satisfied 29/05/2002
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 11/10/2001Registered 25/10/2001Satisfied 29/05/2002
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP, CITIBANKN.A. (EACH A "RENTAL

Created 12/06/2001Registered 02/07/2001Satisfied 11/02/2004
charge
outstanding

CANARY WHARF FINANCE II PLC

Created 12/06/2001Registered 29/06/2001
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE UNDER THE TRUST DEED)

Created 12/06/2001Registered 29/06/2001Satisfied 21/01/2004
charge
satisfied

BANKERS TRUSTEE COMPANY (AS TRUSTEE UNDER THE TRUST DEED)

Created 12/06/2001Registered 29/06/2001Satisfied 08/06/2005
charge
satisfied

BANKERS TRUSTEE COMPANY (AS TRUSTEE UNDER THE TRUST DEED)

Created 12/06/2001Registered 29/06/2001Satisfied 21/01/2004
charge
satisfied

MORGAN STANLEY UK GROUP

Created 12/06/2001Registered 27/06/2001Satisfied 11/02/2004
charge
satisfied

CITIBANK N.A.

Created 12/06/2001Registered 27/06/2001Satisfied 11/02/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL

Created 12/06/2001Registered 27/06/2001Satisfied 11/02/2004
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK LONDON BRANCH ASAGEN

Created 23/11/2000Registered 05/12/2000Satisfied 11/02/2004
charge
satisfied

CANARY WHARF FINANCE II PLC

Created 06/06/2000Registered 19/06/2000Satisfied 08/06/2005
charge
satisfied

LONDON UNDERGROUND LIMITED

Created 28/01/1999Registered 13/02/1999Satisfied 01/05/2026
charge
satisfied

BAYERISCHE HYPO-UND-VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE

Created 23/12/1998Registered 07/01/1999Satisfied 21/08/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1998Registered 31/12/1998Satisfied 14/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 19/10/1998Registered 03/11/1998Satisfied 11/02/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON(EUROPE) LIMITED

Created 15/12/1997Registered 30/12/1997Satisfied 11/02/2000
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH(THE AGENT)

Created 24/07/1997Registered 13/08/1997Satisfied 11/02/2000
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH(THE AGENT)

Created 24/07/1997Registered 13/08/1997Satisfied 11/02/2000
charge
satisfied

MORGAN STANLEY & CO. INTERNATIONAL LIMITED (THE "AGENT")

Created 27/03/1997Registered 11/04/1997Satisfied 09/12/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/03/1997Registered 11/04/1997Satisfied 04/06/1997
charge
satisfied

W&G LEASE LIMITED

Created 23/12/1996Registered 03/01/1997Satisfied 01/05/2026
charge
satisfied

NWS PROPERTY INVESTMENTS LIMITED

Created 22/11/1996Registered 10/12/1996Satisfied 01/05/2026
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED(AS SECURITY AGENT)

Created 05/09/1996Registered 19/09/1996Satisfied 02/05/1997
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 27/12/1995Registered 16/01/1996Satisfied 02/05/1997
charge
satisfied

W & G LEASE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC UNDER ADEC

Created 27/12/1995Registered 15/01/1996Satisfied 01/05/2026
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/12/1995Registered 09/01/1996Satisfied 04/06/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/12/1995Registered 09/01/1996Satisfied 04/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 27/12/1995Registered 05/01/1996Satisfied 11/02/2004
charge
satisfied

LLOYDS BANK PLCRELEVANT LENDERS (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE

Created 27/12/1995Registered 05/01/1996Satisfied 11/02/2004
charge
satisfied

LLOYDS BANK PLC

Created 30/03/1995Registered 19/04/1995Satisfied 05/02/1996
charge
satisfied

CANARY WHARF LIMITED

Created 30/03/1995Registered 19/04/1995Satisfied 12/09/1996
charge
satisfied

CANARY WHARF LIMITED

Created 24/08/1994Registered 02/09/1994Satisfied 04/06/1997
charge
satisfied

CANARY WHARF LIMITED

Created 24/08/1994Registered 02/09/1994Satisfied 04/06/1997
charge
satisfied

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 05/05/1994Registered 20/05/1994Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 10/02/1994Registered 01/03/1994Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 28/10/1993Registered 11/11/1993Satisfied 05/02/1996
charge
satisfied

LONDON UNDERGROUND LIMITED

Created 28/10/1993Registered 09/11/1993Satisfied 16/06/1999
charge
satisfied

LLOYDS BANK PLCCH LENDER (AS DEFINED)(THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR EA

Created 08/04/1993Registered 23/04/1993Satisfied 05/02/1996
charge
satisfied

OLYMPIA & YORK CANARY WHARF LIMITED

Created 08/04/1993Registered 23/04/1993Satisfied 23/04/1993
charge
satisfied

LLOYDS BANK PLC

Created 28/12/1992Registered 13/01/1993Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC("THE SECURITY AGENT" AS AGENT AND TRUSTEE FORTHE AGENTS AND THE LENDERS (AS DEF

Created 11/05/1992Registered 22/05/1992Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC

Created 22/08/1991Registered 05/09/1991Satisfied 04/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1991Registered 22/08/1991Satisfied 04/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1991Registered 22/08/1991Satisfied 04/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1991Registered 22/08/1991Satisfied 04/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1991Registered 22/08/1991Satisfied 04/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 09/08/1991Registered 14/08/1991Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC

Created 09/08/1991Registered 14/08/1991Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC

Created 12/08/1991Registered 14/08/1991Satisfied 09/01/1992
charge
satisfied

LLOYDS BANK PLC

Created 20/02/1991Registered 22/02/1991Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC

Created 26/11/1990Registered 13/12/1990Satisfied 05/02/1996
charge
satisfied

CREDIT SUISSE

Created 14/09/1990Registered 28/09/1990Satisfied 23/09/1991
charge
satisfied

O &Y CANARY WHARF HOLDINGS LIMITED

Created 17/07/1987Registered 30/07/1987Satisfied 24/01/1989

Insolvency History2 cases

administration order

Stephen J L Adamson (practitioner) · Nigel James Hamilton (practitioner) · Alan Robert Bloom (practitioner)

corporate voluntary arrangement

Nigel James Hamilton (practitioner) · Alan Robert Bloom (practitioner) · Stephen J L Adamson (practitioner)

CompanyRankvs 619+ SIC 68201 peers
48

Financial strength100th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£391k

Annual revenue

Net Worth

£529.1M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£146.2M

Bottom line earnings

Net Current Assets

£60.4M

Working capital

Current Assets

£118.2M

Current Liabilities

£57.7M

Fixed Assets

£470.0M

Debtors

£117.1M

Cost of Sales

£39k

Gross Profit

£352k

Admin Expenses

£20k

Operating Profit

-£923k

Profit After Tax

£146.2M

0avg. employees

Balance Sheet

Assets less current liabilities£530.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20242.05

Derived from filed accounts. Not audited figures.