CW

CANARY WHARF INVESTMENTS (RSNQ) LIMITED

Active

Company number 06516280

London · Incorporated 27 February 2008

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

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

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

Company overview

CANARY WHARF INVESTMENTS (RSNQ) LIMITED is an active private limited company incorporated on 27 February 2008. It is registered at 1 Canada Square, Canary Wharf, London E14 5AB and is engaged in construction of commercial buildings (SIC 41201).

The company is wholly owned and controlled by Canary Wharf Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains in good standing with no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). A director resigned on 13 January 2026.

The company filed full accounts to 31 December 2024 and its most recent confirmation statement was made up to 27 February 2026. The next full accounts are due by 30 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
27 February 2026
Next due
13 March 2027
6 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
— — — — —
— — — — —

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
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 February 2008
FS
FADIL, Susan Carol
Director · Resigned
27 February 2008
HR
HILLHOUSE, Robert James
Director · Resigned
27 February 2008
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 February 2008
AA
ANDERSON-II, A Peter
Director · Resigned
27 February 2008
GJ
GARWOOD, John Raymond
Secretary · Resigned
27 February 2008
LR
LYONS, Russell James John
Director · Resigned
27 February 2008
IG
IACOBESCU, George, Sir
Director · Resigned
27 February 2008

Persons with significant control

PS
Canary Wharf Developments 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
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 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
Resolution
Resolution
1 October 2025 View
Legacy
Insolvency
1 October 2025 View
Legacy
Capital
1 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 February 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
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
2 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
19 November 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
3 March 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
3 March 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
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Resolution
Resolution
15 February 2011 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
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
4 March 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Accounts
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Incorporation Company
Incorporation
27 February 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SHP ASHFORD LIMITED
#13346849
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
liquidation
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
#12905417
One Canada Square, Canary Wharf, London, E14 5AB
active
FPI CO 408 LTD
#12812350
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
liquidation
VERTUS 10 GEORGE STREET LIMITED
#12229329
One Canada Square, Canary Wharf, E14 5AB
active
CW WOOD WHARF B2 LIMITED
#11758213
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
dissolved
Show all related companies

Companies at this postcode

E14 5AB

INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
CANARY WHARF MANAGEMENT LIMITED
#02067510
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.