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Canary Wharf Retail 2 Limited
15857137
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 24/07/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Susan Diane Morgan
secretary · Since 24/07/2024
Mr Ian John Benham
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
Mr Shoaib Z Khan
director · Since 24/07/2024
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 60
Also on 322 other boards
Mrs Rebecca Jane Worthington
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 298 other boards
Mr Jeremy Justin Turner
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 375 other boards
Persons with Significant Control
Canary Wharf Retail Finance Limited
75–100% shares
75–100% votes
Appoint directors
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 6468603 · Companies House · Limited By Shares
Notified 04/09/2024
Former PSCs
Canary Wharf Investments Limited
Ceased 04/09/2024
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 31/03/2026Registered 13/04/2026