CW

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Active

Company number 05437883

London · Incorporated 27 April 2005

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£78,533
Shares allotted
78,533
Latest round
27 May 2022

Company history

Previous company names

CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED · 27 April 2005 – 4 August 2005

Company overview

Summary

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED is an active private limited company incorporated on 27 April 2005. It is registered in England and Wales and operates from One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Canary Wharf Investments 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.

As at the latest filings, the directors are Simon Andrew Tatford and Jeremy Justin Turner, both appointed on 10 July 2025. Jeremy Justin Turner also acts as company secretary. The most recent accounts, prepared to 31 December 2024 on a full basis, were filed in 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 5 May 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
27 April 2026
Next due
11 May 2027
8 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 18 September 2026
  • CANARY WHARF INVESTMENTS LIMITED (100.0%)
Total shares
78,534
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 78,534 GBP £1.000
Total 78,534

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF INVESTMENTS LIMITED Ordinary 78,534 100.00% 78,534 100.00%
Total 78,534 100% 78,534 100%

Officers

TJ
TURNER, Jeremy Justin
Director
10 July 2025
TS
TATFORD, Simon Andrew
Director
10 July 2025
MS
MORGAN, Susan Diane
Secretary
1 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
KP
KYTE, Peter John
Director · Resigned
14 September 2007
PA
PARTINGTON, Anthony Morley
Director · Resigned
3 August 2005
HA
HOLLAND, Anna Marie
Secretary · Resigned
28 April 2005
AI
ANDERSON II, A Peter
Director · Resigned
28 April 2005
GJ
GARWOOD, John Raymond
Secretary · Resigned
28 April 2005
LR
LYONS, Russell James John
Director · Resigned
28 April 2005
IG
IACOBESCU, George, Sir
Director · Resigned
28 April 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
27 April 2005

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

1 funding round
27 May 2022
ORDINARY · 78,533 shares allotted
£78,533
Total (1 round, 78,533 shares)
£78,533

Filing history

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 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
23 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 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 Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change Person Secretary Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
18 December 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 Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Resolution
Resolution
1 June 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 December 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
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 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
29 April 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 Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
5 May 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
8 May 2007 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
8 August 2005 View
Certificate Change Of Name Company
Change Of Name
4 August 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Accounts
20 May 2005 View
Incorporation Company
Incorporation
27 April 2005 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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