CW

CANARY WHARF A2 SPV2 LIMITED

Active

Company number 10663223

London, United Kingdom · Incorporated 10 March 2017

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

Last updated on 18 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

CANARY WHARF A2 SPV2 LIMITED is an active private limited company incorporated on 10 March 2017 and registered in England and Wales. Its registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is construction of domestic buildings (SIC 41100).

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

The company is wholly owned and controlled by Vertus Ww Properties 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 (appointed 31 December 2019), Rebecca Jane Worthington (appointed 17 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). A director was terminated on 12 January 2026.

The most recent confirmation statement was filed on 20 March 2026, made up to 9 March 2026, with no updates.

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
9 March 2026
Next due
23 March 2027
7 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
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
20 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 Dormant
Accounts
26 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 Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Change Person Secretary Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 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
Accounts With Accounts Type Dormant
Accounts
11 July 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 Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 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 Dormant
Accounts
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 August 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 Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Capital Allotment Shares
Capital
27 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2017 View
Incorporation Company
Incorporation
10 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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