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Canary Wharf Investment Holdings (Bp2) Limited
06002177
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE CANADA SQUARE, E14 5AB
Incorporated 17/11/2006
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Susan Diane Morgan
secretary · Since 01/11/2024
Simon Andrew Tatford
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 83 other boards
Mr Jeremy Justin Turner
director · Since 01/10/2025
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 Limited
75–100% shares
75–100% votes
Appoint directors
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 2127410 · Companies House, London · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC (SECURITY AGENT)
Created 13/02/2007Registered 27/02/2007Satisfied 19/11/2012