Ltd Facts The UK company register, as filed

Register entry · No. 04370718

CANARY WHARF (BP1) T2 LIMITED

Active Private Limited Company Incorporated 11 Feb 2002

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Feb 2002 (24 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. CANARY WHARF (BP1) T2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Shoaib Z Khan Ceo Director 31 Dec 2019 — September 1965 American · United Kingdom
Rebecca Jane Worthington Chartered Accountant Director 6 May 2021 — October 1971 British · United Kingdom
Ian John Benham Chartered Accountant Director 16 Jun 2023 — December 1978 British · United Kingdom
Jeremy Justin Turner Director 31 Dec 2025 — September 1968 British · United Kingdom
Jeremy Justin Turner Secretary 6 Dec 2021 — —
Susan Diane Morgan Secretary 1 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Canary Wharf (Bp1) Limited company · 4066322 · 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

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Questions

Is CANARY WHARF (BP1) T2 LIMITED still trading?

The register shows CANARY WHARF (BP1) T2 LIMITED as active.

What does CANARY WHARF (BP1) T2 LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was CANARY WHARF (BP1) T2 LIMITED set up?

It was incorporated on 11 February 2002.

When are CANARY WHARF (BP1) T2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CANARY WHARF (BP1) T2 LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs CANARY WHARF (BP1) T2 LIMITED?

CANARY WHARF (BP1) T2 LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04626512 PACMAN PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  2. 04625509 2C PROPERTY MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2002 68320 · Management of real estate on a fee or contract basis
  3. 04625606 C G PORTCHESTER LIMITED Active Private Limited Company Inc. 30 Dec 2002 68320 · Management of real estate on a fee or contract basis
  4. 04625920 DISTINCTIVE PROPERTY (GB) LIMITED Active Private Limited Company Inc. 30 Dec 2002 68320 · Management of real estate on a fee or contract basis
  5. 04625653 SPRINGSUNSHINE LTD Active Private Limited Company Inc. 30 Dec 2002 68320 · Management of real estate on a fee or contract basis

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House