CW

CANARY WHARF INVESTMENTS (TWO) LIMITED

Active

Company number 02863616

London, United Kingdom · Incorporated 19 October 1993

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

QUIZCLOCK TRADING LIMITED · 19 October 1993 – 17 November 1993

CANARY WHARF (EZUTS) LIMITED · 17 November 1993 – 4 May 1994

Company overview

No company summary available yet.

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
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

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