CW

CANARY WHARF RETAIL FINANCE LIMITED

Active

Company number 06468603

London · Incorporated 9 January 2008

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

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£308,748,408
Shares allotted
4
Latest round
14 April 2025

Company history

Previous company names

CANARY WHARF INVESTMENTS (RT5) LIMITED · 9 January 2008 – 3 September 2024

Company overview

CANARY WHARF RETAIL FINANCE LIMITED is an active private limited company incorporated on 9 January 2008 and registered in England and Wales. It changed its name from CANARY WHARF INVESTMENTS (RT5) LIMITED on 9 January 2008. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Canary Wharf Investments 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). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 1 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 January 2026. The next is due by 23 January 2027. Companies House holds 94 filings for this company, most recently an accounts filing on 1 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
9 January 2026
Next due
23 January 2027
5 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 INVESTMENTS LIMITED (100.0%)
Total shares
6
Nominal value
£6.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6 GBP £6.000
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF INVESTMENTS LIMITED ORDINARY 6 100.00% 6 100.00%
Total 6 100% 6 100%

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
9 January 2008
FS
FADIL, Susan Carol
Director · Resigned
9 January 2008
HR
HILLHOUSE, Robert James
Director · Resigned
9 January 2008
HA
HOLLAND, Anna Marie
Secretary · Resigned
9 January 2008
AI
ANDERSON II, A Peter
Director · Resigned
9 January 2008
GJ
GARWOOD, John Raymond
Secretary · Resigned
9 January 2008
LR
LYONS, Russell James John
Director · Resigned
9 January 2008
IG
IACOBESCU, George, Sir
Director · Resigned
9 January 2008

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

5 funding rounds
14 April 2025
ORDINARY · 1 shares allotted
£210,773,406
16 December 2024
ORDINARY · 1 shares allotted
£97,975,000
16 December 2024
Shares allotted · 0 shares allotted
—
25 October 2024
ORDINARY · 1 shares allotted
£1
25 October 2024
ORDINARY · 1 shares allotted
£1
Total (5 rounds, 4 shares)
£308,748,408

Filing history

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