CANARY WHARF FINANCE (INVESTMENTS) LIMITED

Overview

Company Name	CANARY WHARF FINANCE (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06865085
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANARY WHARF FINANCE (INVESTMENTS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CANARY WHARF FINANCE (INVESTMENTS) LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What are the latest accounts for CANARY WHARF FINANCE (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANARY WHARF FINANCE (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CANARY WHARF FINANCE (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Director's details changed for Ms Katy Jo Kingston on Mar 31, 2025	2 pages	CH01

Nov 26, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024	2 pages	AP03

Oct 13, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Director's details changed for Ms Rebecca Jane Worthington on Apr 05, 2024	2 pages	CH01

Apr 05, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Apr 05, 2024	1 pages	CH03

Apr 05, 2024	Change of details for Canary Wharf Central Limited as a person with significant control on Apr 05, 2024	2 pages	PSC05

Nov 13, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 12, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jul 03, 2023	Second filing for the appointment of Mr Ian Benham as a director	3 pages	RP04AP01

Jun 20, 2023	Appointment of Mr Ian Benham as a director on Jun 19, 2023	2 pages	AP01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Nov 19, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

May 26, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 12, 2021	Appointment of Rebecca Jane Worthington as a director on May 06, 2021	2 pages	AP01

May 12, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

May 12, 2021	Appointment of Andrew Stewart James Daffern as a director on May 06, 2021	2 pages	AP01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of CANARY WHARF FINANCE (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane Canary Wharf E14 5AB London One Canada Square	Nov 01, 2024		Secretary	Canary Wharf E14 5AB London One Canada Square					329759020001
TURNER, Jeremy Justin Canary Wharf E14 5AB London One Canada Square	Dec 06, 2021		Secretary	Canary Wharf E14 5AB London One Canada Square					290243750001
BENHAM, Ian John Canary Wharf E14 5AB London One Canada Square	Jun 16, 2023		Director	Canary Wharf E14 5AB London One Canada Square	United Kingdom	British	1978-12	Chartered Accountant	297960170001
KHAN, Shoaib Z Canary Wharf E14 5AB London One Canada Square	Dec 31, 2019		Director	Canary Wharf E14 5AB London One Canada Square	United Kingdom	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo Canary Wharf E14 5AB London One Canada Square	May 06, 2021		Director	Canary Wharf E14 5AB London One Canada Square	United Kingdom	British	1975-9	Solicitor	282577540001
WORTHINGTON, Rebecca Jane Canary Wharf E14 5AB London One Canada Square	May 06, 2021		Director	Canary Wharf E14 5AB London One Canada Square	United Kingdom	British	1971-10	Chartered Accountant	282577550001
GARWOOD, John Raymond Canada Square Canary Wharf E14 5AB London 30th Floor One	Mar 31, 2009	Jul 17, 2020	Secretary	Canada Square Canary Wharf E14 5AB London 30th Floor One		British			6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272595650001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Mar 31, 2009	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Mar 31, 2009	Mar 31, 2009	Secretary	Bishopsgate EC2M 3AF London 201					128593690002
ANDERSON-II, A Peter Canada Square Canary Wharf E14 5AB London 1	Mar 31, 2009	Dec 31, 2019	Director	Canada Square Canary Wharf E14 5AB London 1		American	1953-9	Real Estate Executive	137788720001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	339189540001
FADIL, Susan Carol Bishopsgate EC2M 3AF London 201	Mar 31, 2009	Mar 31, 2009	Director	Bishopsgate EC2M 3AF London 201	United Kingdom	British	1966-9	Chartered Company Secretary	160252010001
HILLHOUSE, Robert James Bishopsgate EC2M 3AF London 201	Mar 31, 2009	Mar 31, 2009	Director	Bishopsgate EC2M 3AF London 201	United Kingdom	British	1954-3	Chartered Secretary	135836340001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Mar 31, 2009	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	England	British	1945-11	Company Director	42819220002
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Mar 31, 2009	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARY WHARF FINANCE (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Central Limited

Feb 28, 2018

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House London
Registration Number	10487037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canary Wharf Holdings Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AB London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	2798284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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