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Canary Wharf (Park Place) Limited
16807737
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, LONDON, E14 5AB
Incorporated 24/10/2025
Compliance
Next accounts due
24/07/2027
On track
Confirmation statement
Last:
Due 06/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Susan Diane Morgan
secretary · Since 24/10/2025
Mr Ian John Benham
director · Since 24/10/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
Mr Shoaib Z Khan
director · Since 24/10/2025
CEO
AMERICAN · UNITED KINGDOM · Age 60
Also on 322 other boards
Mrs Rebecca Jane Worthington
director · Since 24/10/2025
CHARTERED ACCOUNTANT
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 Investments Limited
75–100% shares
75–100% votes
Appoint directors
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 2127410 · Companies House · Limited By Shares
Notified 24/10/2025