Ltd Facts The UK company register, as filed

Register entry · No. 06002177

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

Active Private Limited Company Incorporated 17 Nov 2006

Checks

No warning signs 9 clear · 5 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

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    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
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 2006 (19 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeremy Justin Turner Legal Counsel And Company Secretary Director 1 Oct 2025 — September 1968 British · United Kingdom
Simon Andrew Tatford Company Director Director 1 Oct 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

Ask about this company

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Questions

Is CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED still trading?

The register shows CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED as active.

What does CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED do?

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

When was CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED set up?

It was incorporated on 17 November 2006.

When are CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED?

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

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

  1. 06038276 MJC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2006 70100 · Activities of head offices
  2. 06037753 HS (566) LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  3. 06037725 LONDON FOREX BANK LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  4. 06037755 UNITED ANODISERS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  5. 06036051 DARBY HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2006 70100 · Activities of head offices

The file

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