Register entry · No. 02455786
CANARY WHARF INVESTMENTS (THREE)
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (14 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £137,435,438.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (19 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Dec 1989 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 19
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Names
- CANARY WHARF INVESTMENTS (THREE) current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £8,000 | £5,555,818 | — | £137,435,438 | 0 |
| 31 Dec 2024 | £8,000 | £6,496,234 | — | £131,879,620 | 0 |
| 31 Dec 2023 * | £8,000 | £5,077,280 | — | £125,383,386 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Z Khan · Director, named in the accounts to 31 Dec 2025
- S A Tatford · Director, named in the accounts to 31 Dec 2025
- R J Worthington · Director, named in the accounts to 31 Dec 2025
- K J Kingston · Director, named in the accounts to 31 Dec 2025
- J J Turner · Director, named in the accounts to 31 Dec 2025
- I J Benham · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Canary Wharf Investments (Two) Limited company · 2863616 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CANARY WHARF INVESTMENTS (THREE) still trading?
The register shows CANARY WHARF INVESTMENTS (THREE) as active.
What does CANARY WHARF INVESTMENTS (THREE) do?
It files the industry code 41100 (Development of building projects).
When was CANARY WHARF INVESTMENTS (THREE) set up?
It was incorporated on 28 December 1989.
When is CANARY WHARF INVESTMENTS (THREE)'s next confirmation statement due?
It was due on 14 October 2026 and is overdue.
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- SC129108 SIM BUILDING GROUP LIMITED Active 41100 · Development of building projects
- 02569517 CANESTATES LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House