CW

CANARY WHARF DEVELOPMENTS LIMITED

Active

Company number 06199021

London · Incorporated 2 April 2007

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

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2022

Company overview

CANARY WHARF DEVELOPMENTS LIMITED is an active private limited company incorporated on 2 April 2007 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is development of building projects (SIC 41100).

It is controlled by Canary Wharf Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KHAN, Shoaib Z (appointed 31 December 2019), WORTHINGTON, Rebecca Jane (appointed 6 May 2021), BENHAM, Ian John (appointed 16 June 2023) and TURNER, Jeremy Justin (appointed 31 December 2025). MORGAN, Susan Diane serves as company secretary (appointed 15 October 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. 107 filings are recorded against the company at Companies House, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CANARY WHARF HOLDINGS LIMITED (100.0%)
Total shares
70,755,687
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 26,065,728 — —
REDEEMABLE PREFERENCE 44,689,959 — —
Total 70,755,687

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF HOLDINGS LIMITED ORDINARY 26,065,728 36.84% 26,065,728 36.84%
CANARY WHARF HOLDINGS LIMITED REDEEMABLE PREFERENCE 44,689,959 63.16% 44,689,959 63.16%
Total 70,755,687 100% 70,755,687 100%

Officers

TJ
TURNER, Jeremy Justin
Director
31 December 2025
MS
MORGAN, Susan Diane
Secretary
15 October 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
2 April 2007
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
2 April 2007
HA
HOLLAND, Anna Marie
Secretary · Resigned
2 April 2007
AI
ANDERSON II, A Peter
Director · Resigned
2 April 2007
GJ
GARWOOD, John Raymond
Secretary · Resigned
2 April 2007
LR
LYONS, Russell James John
Director · Resigned
2 April 2007
IG
IACOBESCU, George, Sir
Director · Resigned
2 April 2007

Persons with significant control

PS
Canary Wharf Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

3 funding rounds
3 May 2022
Shares allotted · 0 shares allotted
—
15 March 2018
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts Amended With Accounts Type Full
Accounts
12 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Change Person Secretary Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Second Filing Of Director Appointment With Name
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Resolution
Resolution
16 May 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 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
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Resolution
Resolution
22 March 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
14 April 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Accounts
24 April 2007 View
Incorporation Company
Incorporation
2 April 2007 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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