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Canary Wharf Investments (Three)

02455786

active
Private Unlimited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 28/12/1989

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Simon Andrew Tatford

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 10/07/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Canary Wharf Investments (Two) Limited

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

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

Reg: 2863616 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CANARY WHARF FINANCE II PLC

Created 17/11/2010Registered 24/11/2010Satisfied 22/12/2023
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITEDAS AGENT AND SECURITY TRUSTEE FOR EACH OF THE BENEFICIARIES (AS

Created 04/12/1997Registered 18/12/1997Satisfied 08/06/2005
charge
satisfied

CANARY WHARF FINANCE PLC

Created 04/12/1997Registered 16/12/1997Satisfied 08/06/2005
charge
satisfied

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

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

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

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

BANKERS TRUSTEE COMPANY LIMITED,AS TRUSTEE FOR THE LENDERS,AS DEFINED IN THE FACILITY AGREEMENT

Created 10/10/1996Registered 29/10/1996Satisfied 02/05/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 26/06/1996Registered 10/07/1996Satisfied 09/12/1997
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 26/06/1996Registered 05/07/1996Satisfied 02/05/1997
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

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

BANKERS TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

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

EUROPEAN INVESTMENT BANK

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

LLOYDS BANK PLC

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

NORTHERN FOODS PLC

Created 17/10/1994Registered 19/10/1994Satisfied 11/02/2004
charge
satisfied

CANARY WHARF INVESTMENTS LIMITED

Created 24/08/1994Registered 02/09/1994Satisfied 10/05/1997
charge
satisfied

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

Created 24/08/1994Registered 02/09/1994Satisfied 05/02/1996
charge
satisfied

CANARY WHARF LIMITED

Created 24/08/1994Registered 02/09/1994Satisfied 10/05/1997
charge
satisfied

CANARY WHARF INVESTMENTS LIMITED

Created 05/05/1994Registered 20/05/1994Satisfied 10/05/1997
charge
satisfied

LLOYDS BANK PLC

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

NORTHERN FOODS PLC

Created 05/05/1994Registered 06/05/1994Satisfied 19/10/1994

CompanyRankvs 5162+ SIC 41100 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 412.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees2/15 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

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

Going Concern Doubt

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. CONCLUSIONS RELATING TO GOING CONCERN We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material unce

Key FinancialsYear ending 31/12/2024

Turnover

£8k

Annual revenue

Net Worth

£131.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£6.5M

Bottom line earnings

Net Current Assets

£131.7M

Working capital

Current Assets

£132.0M

Current Liabilities

£320k

Fixed Assets

£165k

Debtors

£132.0M

Gross Profit

£8k

Admin Expenses

£35

Operating Profit

£8k

Profit After Tax

£6.5M

0avg. employees

Balance Sheet

Assets less current liabilities£131.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
2024412.12

Derived from filed accounts. Not audited figures.