CW

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Active

Company number 04370808

London · Incorporated 11 February 2002

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

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

Company overview

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED is an active private limited company incorporated on 11 February 2002. It is domiciled in England and Wales and registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is that of a holding company (SIC 70100).

It has been dormant for many years. The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2027. Confirmation statements are filed on time, with the latest made up to 11 February 2026.

The company has no insolvency history and currently has no charges registered following the satisfaction of two charges in July 2026. It is wholly owned and controlled by Canary Wharf Investments Limited.

Current officers are directors Shoaib Z Khan (appointed 2019), Jeremy Justin Turner (appointed 2025), Katy Jo Kingston (resigned 2025), Rebecca Jane Worthington, and Ian John Benham, together with secretary Susan Diane Morgan (appointed 2024). The company remains in good standing.

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
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
31 December 2025
MS
MORGAN, Susan Diane
Secretary
1 November 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
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
RG
ROTHMAN, Gerald
Director · Resigned
14 February 2002
AI
ANDERSON II, A Peter
Director · Resigned
14 February 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
14 February 2002
IG
IACOBESCU, George, Sir
Director · Resigned
14 February 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 February 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
11 February 2002

Persons with significant control

PS
Canary Wharf Investments 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 Dormant
Accounts
31 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 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 With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Person Secretary Company With Change Date
Officers
25 September 2024 View
Accounts With Accounts Type Dormant
Accounts
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 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
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
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
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
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 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
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Resolution
Resolution
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Resolution
Resolution
6 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
18 February 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts Amended With Accounts Type Full
Accounts
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
8 January 2004 View
Legacy
Mortgage
30 June 2003 View
Legacy
Annual Return
27 February 2003 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Accounts
28 February 2002 View
Incorporation Company
Incorporation
11 February 2002 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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