CANARY WHARF B2 SPV2 LIMITED

Key Data

Status

Active

Company No.

12229375

Incorporation date

26/09/2019

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2019)

06/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

27/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

13/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

05/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-05

View PDF (2 pages)

05/09/2024

Change of details for Vertus Ww Properties Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

01/03/2024

Appointment of Mr Jeremy Justin Turner as a secretary on 2023-11-20

View PDF (2 pages)

17/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

01/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

12/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

08/07/2021

Appointment of Rebecca Jane Worthington as a director on 2021-07-01

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

04/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

29/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

23/01/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

17/12/2019

Appointment of Shoaib Z Khan as a director on 2019-12-13

View PDF (2 pages)

26/09/2019

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

26/09/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worthington, Rebecca Jane	Director	01/07/2021 - Present	688
Sir George Iacobescu	Director	26/09/2019 - 01/07/2021	539
Anderson Ii, A Peter	Director	26/09/2019 - 31/12/2019	414
Khan, Shoaib Z	Director	13/12/2019 - Present	426
Hillsdon, Caroline Elizabeth	Secretary	17/07/2020 - 11/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANARY WHARF B2 SPV2 LIMITED

CANARY WHARF B2 SPV2 LIMITED is an(a) Active company incorporated on 26/09/2019 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF B2 SPV2 LIMITED?

CANARY WHARF B2 SPV2 LIMITED is currently Active. It was registered on 26/09/2019 .

Where is CANARY WHARF B2 SPV2 LIMITED located?

CANARY WHARF B2 SPV2 LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF B2 SPV2 LIMITED do?

CANARY WHARF B2 SPV2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF B2 SPV2 LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-25 with no updates.