CW

CANARY WHARF INVESTMENTS (THREE)

Active

Company number 02455786

London · Incorporated 28 December 1989

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
36 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

JOINTPRIDE LIMITED · 28 December 1989 – 30 March 1990

NORTHERN FOODS (GROUP SERVICES) · 30 March 1990 – 3 June 1994

Company overview

Summary

Canary Wharf Investments (Three) is an active private unlimited company incorporated on 28 December 1989 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by Canary Wharf Investments (Two) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Full accounts were last filed for the period ended 31 December 2024 and were not overdue. The most recent confirmation statement was made up to 30 September 2025 and is not overdue.

As of July 2025, the board consists of two British directors: Simon Andrew Tatford and Jeremy Justin Turner, both appointed on 10 July 2025. Jeremy Justin Turner also acts as company secretary. A director was appointed in March 2026 and another director’s appointment was terminated in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Investments (Two) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Person Secretary Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Resolution
Resolution
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Resolution
Resolution
15 February 2011 View
Legacy
Mortgage
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
1 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
11 February 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
2 October 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Mortgage
18 December 1997 View
Legacy
Mortgage
16 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Mortgage
9 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Annual Return
6 October 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Mortgage
10 May 1997 View
Legacy
Mortgage
10 May 1997 View
Legacy
Mortgage
10 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Resolution
Resolution
6 April 1997 View
Legacy
Capital
6 April 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Mortgage
29 October 1996 View
Memorandum Articles
Incorporation
17 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Mortgage
5 July 1996 View
Resolution
Resolution
2 July 1996 View
Memorandum Articles
Incorporation
24 June 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Legacy
Officers
23 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 February 1996 View
Resolution
Resolution
15 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Accounts
18 July 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Legacy
Officers
20 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
19 October 1994 View
Legacy
Mortgage
19 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Capital
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Legacy
Address
6 September 1994 View
Legacy
Capital
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
2 September 1994 View
Certificate Change Of Name Company
Change Of Name
2 June 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Address
13 May 1994 View
Resolution
Resolution
11 May 1994 View
Legacy
Capital
11 May 1994 View
Legacy
Accounts
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Officers
14 April 1994 View
Resolution
Resolution
13 April 1994 View
Memorandum Articles
Incorporation
13 April 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Reregistration
30 March 1994 View
Legacy
Reregistration
30 March 1994 View
Legacy
Reregistration
30 March 1994 View
Re Registration Memorandum Articles
Incorporation
30 March 1994 View
Certificate Re Registration Limited To Unlimited
Change Of Name
30 March 1994 View
Accounts With Accounts Type Full
Accounts
28 March 1994 View
Legacy
Capital
28 March 1994 View
Legacy
Capital
28 March 1994 View
Legacy
Capital
28 March 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Legacy
Annual Return
27 October 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Legacy
Annual Return
28 October 1992 View
Legacy
Officers
10 September 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Capital
12 February 1992 View
Legacy
Capital
6 February 1992 View
Legacy
Annual Return
6 February 1992 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Capital
18 April 1991 View
Resolution
Resolution
8 March 1991 View
Legacy
Capital
8 March 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Capital
14 January 1991 View
Legacy
Capital
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Accounts
11 May 1990 View
Memorandum Articles
Incorporation
4 April 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Address
30 March 1990 View
Certificate Change Of Name Company
Change Of Name
29 March 1990 View
Incorporation Company
Incorporation
28 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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