ADMIRALS WAY INVESTMENTS LIMITED
ActiveCompany number 10492227
London · Incorporated 23 November 2016
One Canada Square, Canary Wharf, London, E14 5AB
Last updated on 27 August 2026
Other service activities n.e.c. · SIC 96090
Company overview
ADMIRALS WAY INVESTMENTS LIMITED is an active private limited company incorporated on 23 November 2016 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB.
The company is wholly owned by Canary Wharf Investments Limited, which has held 75–100% of the shares since 20 December 2016. It is currently classified as dormant. The most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026.
As of the latest filings, the board comprises three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021), and Jeremy Justin Turner (appointed 31 December 2025). A director was removed on 17 January 2026.
The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 22 November 2025 and remains up to date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 27 August 2026- CANARY WHARF INVESTMENTS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CANARY WHARF INVESTMENTS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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Companies at this postcode
E14 5AB