Canary Wharf Retail Investments (Ds3) Limited
05437954
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
secretary · Since 01/11/2024
director · Since 01/10/2025
LEGAL COUNSEL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 58
Also on 375 other boards
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 83 other boards
director · Since 24/03/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
secretary · Since 06/12/2021
secretary · Since 01/11/2024
Former
corporate director · Resigned 28/04/2005
corporate secretary · Resigned 28/04/2005
secretary · Resigned 30/06/2010
director · Resigned 31/12/2019
secretary · Resigned 17/07/2020
director · Resigned 21/05/2021
director · Resigned 01/07/2021
director · Resigned 08/09/2023
secretary · Resigned 11/10/2023
director · Resigned 01/10/2025
director · Resigned 01/10/2025
director · Resigned 01/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
Canary Wharf Investments Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 2127410 · Companies House, London · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ONE CANADA SQUARE
LONDON
CompanyRankvs 83327+ SIC 82990 peers49
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£1
Current Liabilities
£1
Fixed Assets
£1
Debtors
£1
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.00 |
| 2024 | 1.00 |
Derived from filed accounts. Not audited figures.