CW

CANARY WHARF INVESTMENTS (FOUR) LIMITED

Active

Company number 02388957

London · Incorporated 25 May 1989

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.483) LIMITED · 25 May 1989 – 23 August 1989

ROBERT FLEMING (OVERSEAS) LIMITED · 23 August 1989 – 19 April 1994

SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED · 19 April 1994 – 2 March 1995

ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED · 2 March 1995 – 19 April 1995

Company overview

CANARY WHARF INVESTMENTS (FOUR) LIMITED is an active private limited company incorporated on 25 May 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 CWE SPV HCO Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025).

The company files full accounts; the most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 9 October 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied on 9 February 2026 and a new director was appointed on 25 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 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
Cwe Spv Hco 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

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