CANARY WHARF HOLDINGS (B2) LIMITED

Key Data

Status

Dissolved

Company No.

08657861

Incorporation date

20/08/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2013)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2025

View PDF (5 pages)

23/12/2025

View PDF (0 pages)

19/12/2025

Application to strike the company off the register

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Ian John Benham as a director on 2025-04-17

View PDF (1 pages)

22/04/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-04-17

View PDF (1 pages)

22/04/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-04-17

View PDF (1 pages)

22/04/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-04-17

View PDF (2 pages)

22/04/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-04-17

View PDF (3 pages)

26/11/2024

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

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

16/08/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-08-16

View PDF (1 pages)

16/08/2024

Director's details changed for Mr Ian John Benham on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mr Shoaib Z Khan on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Ms Katy Jo Kingston on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-08-16

View PDF (2 pages)

16/08/2024

Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

12/10/2023

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

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

18/09/2023

Registered office address changed from 30th Floor One Canada Canary Wharf London E14 5AB to 30th Floor One Canada Square Canary Wharf London E14 5AB on 2023-09-18

View PDF (1 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

30/06/2023

Second filing for the appointment of Mr Ian Benham as a director

View PDF (3 pages)

20/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

23/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

12/07/2021

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

View PDF (1 pages)

26/05/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

12/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

12/08/2020

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

View PDF (2 pages)

06/08/2020

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

View PDF (1 pages)

30/07/2020

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

View PDF (2 pages)

11/02/2020

Director's details changed for Mr Shoaib Z Khan on 2020-02-05

View PDF (2 pages)

06/01/2020

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

View PDF (1 pages)

02/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

21/08/2018

Satisfaction of charge 086578610001 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 086578610002 in full

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

17/09/2013

Registration of charge 086578610002

View PDF (45 pages)

17/09/2013

Registration of charge 086578610001

View PDF (30 pages)

11/09/2013

Appointment of Sir George Iacobescu as a director

View PDF (3 pages)

05/09/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

02/09/2013

Appointment of A Peter Anderson Ii as a director

View PDF (3 pages)

30/08/2013

Certificate of change of name

View PDF (2 pages)

30/08/2013

Change of name notice

View PDF (2 pages)

20/08/2013

Incorporation

View PDF (23 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

31/12/2023

Next confirmation date

16/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - 17/04/2025	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - 17/04/2025	371
Lyons, Russell James John	Director	20/08/2013 - 21/05/2021	466

Persons with Significant Control

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

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Description

About CANARY WHARF HOLDINGS (B2) LIMITED

CANARY WHARF HOLDINGS (B2) LIMITED is an(a) Dissolved company incorporated on 20/08/2013 with the registered office located at 30th Floor 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 HOLDINGS (B2) LIMITED?

CANARY WHARF HOLDINGS (B2) LIMITED is currently Dissolved. It was registered on 20/08/2013 and dissolved on 17/03/2026.

Where is CANARY WHARF HOLDINGS (B2) LIMITED located?

CANARY WHARF HOLDINGS (B2) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF HOLDINGS (B2) LIMITED do?

CANARY WHARF HOLDINGS (B2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANARY WHARF HOLDINGS (B2) LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.