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CANARY WHARF RETAIL 2 LIMITED

CANARY WHARF RETAIL 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANARY WHARF RETAIL 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15857137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANARY WHARF RETAIL 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CANARY WHARF RETAIL 2 LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY WHARF RETAIL 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 24, 2026

    What is the status of the latest confirmation statement for CANARY WHARF RETAIL 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for CANARY WHARF RETAIL 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Notification of Canary Wharf Retail Finance Limited as a person with significant control on Sep 04, 2024

    		2 pagesPSC02

    Cessation of Canary Wharf Investments Limited as a person with significant control on Sep 04, 2024

    		1 pagesPSC07

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2024

    Statement of capital on Jul 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CANARY WHARF RETAIL 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		325449500001
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		325449490001
    BENHAM, Ian John
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish297960170001
    KHAN, Shoaib Z
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomAmerican263142510004
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish272886610001
    WORTHINGTON, Rebecca Jane
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish282577550001
    KINGSTON, Katy Jo
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish282577540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANARY WHARF RETAIL 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		Sep 04, 2024
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6468603
    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
    E14 5AB London
    One Canada Square
    		Jul 24, 2024
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number2127410
    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.
    • license: CC0