CW
CANARY WHARF RETAIL 2 LIMITED
ActiveCompany number 15857137
London, United Kingdom · Incorporated 24 July 2024
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Last updated on 12 September 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024
Company overview
No company summary available yet.
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
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
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 Retail Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2024
Funding
1 funding round16 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
14 July 2026
View
Accounts With Accounts Type Full
Accounts
20 June 2026
View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2026
View
Legacy
Capital
15 April 2026
View
Legacy
Insolvency
15 April 2026
View
Resolution
Resolution
15 April 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 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
Capital Allotment Shares
Capital
27 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024
View
Change Account Reference Date Company Current Extended
Accounts
24 July 2024
View
Incorporation Company
Incorporation
24 July 2024
View
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
Get the complete credit report
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- Credit score & payment risk
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