Ltd Facts The UK company register, as filed

Register entry · No. 08302379

CANARY WHARF PROPERTIES (WF9) LIMITED

Active Private Limited Company Incorporated 21 Nov 2012

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    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 2 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £5,005,722.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2012 (13 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 30 Oct 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

    • 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
    FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CANARY WHARF PROPERTIES (WF9) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £1,849,834 £5,720 £114,876 £5,005,722 0
31 Dec 2024 £31,089,476 £0 £3,750 £5,000,002 0
31 Dec 2023 * £8,381,536 £0 £192,088 £5,000,002 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
  • 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 →

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 PROPERTIES (WF9) LIMITED still trading?

The register shows CANARY WHARF PROPERTIES (WF9) LIMITED as active.

What does CANARY WHARF PROPERTIES (WF9) LIMITED do?

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

When was CANARY WHARF PROPERTIES (WF9) LIMITED set up?

It was incorporated on 21 November 2012.

When are CANARY WHARF PROPERTIES (WF9) 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 (WF9) LIMITED's next confirmation statement due?

By 2 January 2027.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 08785084 BARN ROAD TRADING ESTATE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 21 Nov 2013 68320 · Management of real estate on a fee or contract basis
  2. 08786128 BRIQUE ET MORTIER LIMITED Active Private Limited Company Inc. 21 Nov 2013 68320 · Management of real estate on a fee or contract basis
  3. 08785450 CITYWALK ESTATES LIMITED Active Private Limited Company Inc. 21 Nov 2013 68209 · Other letting and operating of own or leased real estate
  4. 08785706 CREWDSON ROAD MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Nov 2013 68320 · Management of real estate on a fee or contract basis
  5. 08785599 KNOLE HILL MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 21 Nov 2013 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House