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Canary Wharf Investments (Two) Limited

02863616

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 19/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990
Other business support service activities

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

Cwe Spv Hco Limited

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

30th Floor, One Canada Square, Canary Wharf, E14 5AB

Reg: 3123311 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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

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 19/11/2012
charge
satisfied

CANARY WHARF LIMITED

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

LLOYDS BANK PLC

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

CANARY WHARF INVESTMENTS LIMITED

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

CompanyRankvs 62948+ SIC 82990 peers
47

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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62948Canary Wharf Investments (Two) Limited
57
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.

Liquidity0/20 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

Net Worth

£133.0M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£458k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

£9.3M

Current Liabilities

—

Fixed Assets

£123.8M

Debtors

£9.3M

Profit After Tax

£458k

0avg. employees

Balance Sheet

Assets less current liabilities£133.0M
Prepared with Caseware UK (AP4) 2024.0.164