CW

CANARY WHARF A2 SPV1 LIMITED

Active

Company number 10660495

London, United Kingdom · Incorporated 9 March 2017

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 11 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2017

Company overview

No company summary available yet.

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
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Vertus Ww Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2017

Funding

1 funding round
30 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Secretary Company With Change Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
20 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
Second Filing Of Director Appointment With Name
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Capital Allotment Shares
Capital
4 April 2017 View
Incorporation Company
Incorporation
9 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2017 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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