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Canary Wharf (Ds6) T1 Limited

03321144

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 CANADA SQUARE, LONDON, E14 5AB
Incorporated 19/02/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

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 01/11/2024

Mr Jeremy Justin Turner

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Canary Wharf (Former Projects) Limited

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

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

Reg: 10992594 · Companies House · Limited By Shares

Notified 10/12/2025

Former PSCs

Canary Wharf (Ds6) Limited

Ceased 10/12/2025

Charges3 outstanding

charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

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

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

Created 28/02/2002Registered 15/03/2002Satisfied 24/06/2005
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
outstanding

BANKERS TRUSTEE COMPANY LIMITED

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

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

Created 12/06/2001Registered 02/07/2001Satisfied 24/06/2005
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR EACH OF THE BENEFICIARIES

Created 06/06/2000Registered 19/06/2000
charge
outstanding

CANARY WHARF FINANCE II PLC (THE ISSUER)

Created 06/06/2000Registered 19/06/2000
charge
satisfied

BARCLAYS CAPITAL LEASING (NO.166) LIMITED

Created 21/12/1999Registered 30/12/1999Satisfied 11/02/2004
charge
satisfied

BARCLAYS CAPITAL LEASING (NO.166) LIMITED

Created 01/11/1999Registered 12/11/1999Satisfied 11/02/2004
charge
satisfied

BARCLAYS CAPITAL LEASING (NO.166) LIMITED

Created 01/11/1999Registered 12/11/1999Satisfied 11/02/2004
charge
satisfied

BARCLAYS CAPITAL LEASING (NO.166) LIMITED

Created 01/11/1999Registered 12/11/1999Satisfied 11/02/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 11/12/1997Registered 30/12/1997Satisfied 05/02/2000
charge
satisfied

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

Created 25/07/1997Registered 13/08/1997Satisfied 05/02/2000
charge
satisfied

CANARY WHARF CONTRACTORS (DS6) LIMITED

Created 30/07/1997Registered 13/08/1997Satisfied 05/02/2000

CompanyRankvs 52896+ SIC 68320 peers
30

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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52896Canary Wharf (Ds6) T1 Limited
40
How is this score calculated?
Financial strength7/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164