Ltd Facts The UK company register, as filed

Register entry · No. 05437883

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Active Private Limited Company Incorporated 27 Apr 2005

Checks

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

What was checked
  • 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
    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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 £101,894.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2005 (21 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-26,640 £55,044 £101,894 0
31 Dec 2024 — £6,434 £55,206 £874,637 0
31 Dec 2023 * — £18,995 £50,264 £868,203 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeremy Justin Turner Legal Counsel And Company Secretary Director 10 Jul 2025 — September 1968 British · United Kingdom
Simon Andrew Tatford Company Director Director 10 Jul 2025 — July 1978 British · England
Ian John Benham Director 24 Mar 2026 — December 1978 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 Investments Limited company · 2127410 · 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 MANAGEMENT (FC2/FC4) LIMITED still trading?

The register shows CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED as active.

What does CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED set up?

It was incorporated on 27 April 2005.

When are CANARY WHARF MANAGEMENT (FC2/FC4) 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 MANAGEMENT (FC2/FC4) LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED?

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
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The file

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