Ltd Facts The UK company register, as filed

Register entry · No. 06468635

CANARY WHARF PROPERTIES (RT5) LIMITED

Active Private Limited Company Incorporated 9 Jan 2008

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    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 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 £47,635,862.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Jan 2008 (18 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 11 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

    • 41201 Construction of commercial buildings

  3. Accounts

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

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. CANARY WHARF PROPERTIES (RT5) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £5,919,769 £3,326,437 £2,278,766 £47,635,862 0
31 Dec 2024 £5,891,743 £7,914,260 £1,629,656 £44,309,425 0
31 Dec 2023 * £5,912,599 £6,814,350 £1,827,800 £55,395,165 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 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 Retail Finance Limited company · 6468603 · 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 PROPERTIES (RT5) LIMITED still trading?

The register shows CANARY WHARF PROPERTIES (RT5) LIMITED as active.

What does CANARY WHARF PROPERTIES (RT5) LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was CANARY WHARF PROPERTIES (RT5) LIMITED set up?

It was incorporated on 9 January 2008.

When are CANARY WHARF PROPERTIES (RT5) 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 PROPERTIES (RT5) LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs CANARY WHARF PROPERTIES (RT5) LIMITED?

CANARY WHARF PROPERTIES (RT5) LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 06781130 ABBOTS MEAD SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2008 41201 · Construction of commercial buildings
  2. SC352870 KILSYTH BUILDERS LTD Active Private Limited Company Inc. 24 Dec 2008 41201 · Construction of commercial buildings
  3. 06778308 BUILD CARE PLUS LIMITED Active Private Limited Company Inc. 22 Dec 2008 41201 · Construction of commercial buildings
  4. 06778327 CHAMELEON BUILDERS & ENGINEERS LIMITED Active Private Limited Company Inc. 22 Dec 2008 41201 · Construction of commercial buildings
  5. NI071395 INIT BUILD LTD Active Private Limited Company Inc. 22 Dec 2008 41201 · Construction of commercial buildings

The file

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