CW

CANARY WHARF FINANCING LIMITED

Active

Company number 08500788

London · Incorporated 23 April 2013

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

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CANARY WHARF (PB) FINANCE LIMITED · 23 April 2013 – 29 June 2015

Company overview

CANARY WHARF FINANCING LIMITED is an active private limited company incorporated on 23 April 2013 and registered in England and Wales. It is domiciled at One Canada Square, Canary Wharf, London E14 5AB.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. It has no charges, no insolvency history and has never been liquidated.

The company is wholly owned and controlled by Canary Wharf Central Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors: Shoaib Z Khan (American, appointed 31 December 2019), Rebecca Jane Worthington (British, appointed 6 May 2021) and Jeremy Justin Turner (British, appointed 31 December 2025).

A confirmation statement with no updates was filed on 5 May 2026. A director was terminated on 17 January 2026. The company’s principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Central Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 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
25 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Secretary Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Accounts With Accounts Type Full
Accounts
13 November 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
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 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
29 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Certificate Change Of Name Company
Change Of Name
29 June 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Resolution
Resolution
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 May 2013 View
Incorporation Company
Incorporation
23 April 2013 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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