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CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

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CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

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Key Data

Status

Active

Company No.

06002177

Incorporation date

17/11/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

One Canada Square, London, E14 5ABCopy
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Latest events (Record since 17/11/2006)
dot icon25/03/2026
Appointment of Mr Ian John Benham as a director on 2026-03-24
View PDF (2 pages)
dot icon13/01/2026
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
View PDF (1 pages)
dot icon09/01/2026
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon30/12/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon23/12/2025
-
View PDF (5 pages)
dot icon02/10/2025
Appointment of Mr Simon Andrew Tatford as a director on 2025-10-01
View PDF (3 pages)
dot icon02/10/2025
Appointment of Mr Jeremy Justin Turner as a director on 2025-10-01
View PDF (2 pages)
dot icon02/10/2025
Termination of appointment of Shoaib Z Khan as a director on 2025-10-01
View PDF (1 pages)
dot icon02/10/2025
Termination of appointment of Rebecca Jane Worthington as a director on 2025-10-01
View PDF (1 pages)
dot icon02/10/2025
Termination of appointment of Ian John Benham as a director on 2025-10-01
View PDF (1 pages)
dot icon26/11/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01
View PDF (2 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon13/09/2024
Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-13
View PDF (1 pages)
dot icon13/09/2024
Director's details changed for Mr Ian John Benham on 2024-09-13
View PDF (2 pages)
dot icon13/09/2024
Director's details changed for Mr Shoaib Z Khan on 2024-09-13
View PDF (2 pages)
dot icon13/09/2024
Director's details changed for Ms Katy Jo Kingston on 2024-09-13
View PDF (2 pages)
dot icon13/09/2024
Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-13
View PDF (2 pages)
dot icon13/09/2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-13
View PDF (2 pages)
dot icon27/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon12/10/2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11
View PDF (1 pages)
dot icon12/09/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
View PDF (1 pages)
dot icon22/06/2023
Appointment of Mr Ian Benham as a director on 2023-06-16
View PDF (2 pages)
dot icon30/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon06/12/2021
Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06
View PDF (2 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon12/07/2021
Termination of appointment of George Iacobescu as a director on 2021-07-01
View PDF (1 pages)
dot icon26/05/2021
Termination of appointment of Russell James John Lyons as a director on 2021-05-21
View PDF (1 pages)
dot icon12/05/2021
Appointment of Katy Jo Kingston as a director on 2021-05-06
View PDF (2 pages)
dot icon12/05/2021
Appointment of Rebecca Jane Worthington as a director on 2021-05-06
View PDF (2 pages)
dot icon12/05/2021
Appointment of Andrew Stewart James Daffern as a director on 2021-05-06
View PDF (2 pages)
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon12/08/2020
Director's details changed for Mr Shoaib Z Khan on 2020-08-10
View PDF (2 pages)
dot icon06/08/2020
Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17
View PDF (1 pages)
dot icon31/07/2020
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17
View PDF (2 pages)
dot icon11/02/2020
Director's details changed for Mr Shoaib Z Khan on 2020-02-05
View PDF (2 pages)
dot icon07/01/2020
Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31
View PDF (1 pages)
dot icon02/01/2020
Appointment of Shoaib Z Khan as a director on 2019-12-31
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon13/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon12/02/2019
Resolutions
View PDF (17 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon09/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon09/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (5 pages)
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon20/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2015
Director's details changed for Mr Russell James John Lyons on 2015-10-11
View PDF (2 pages)
dot icon19/10/2015
Director's details changed for Sir George Iacobescu on 2015-10-19
View PDF (2 pages)
dot icon24/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon28/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon02/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon21/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon22/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon15/02/2011
Resolutions
View PDF (39 pages)
dot icon06/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2010
Termination of appointment of Anna Holland as a secretary
View PDF (2 pages)
dot icon02/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon25/01/2010
Secretary's details changed for John Raymond Garwood on 2009-10-23
View PDF (3 pages)
dot icon15/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon03/12/2008
Return made up to 17/11/08; full list of members
View PDF (4 pages)
dot icon18/11/2008
Resolutions
View PDF (1 pages)
dot icon30/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon23/11/2007
Return made up to 17/11/07; full list of members
View PDF (3 pages)
dot icon27/02/2007
Particulars of mortgage/charge
View PDF (13 pages)
dot icon05/12/2006
Director resigned
View PDF (1 pages)
dot icon05/12/2006
Secretary resigned
View PDF (1 pages)
dot icon05/12/2006
New secretary appointed
View PDF (2 pages)
dot icon05/12/2006
New secretary appointed
View PDF (2 pages)
dot icon05/12/2006
New director appointed
View PDF (2 pages)
dot icon05/12/2006
New director appointed
View PDF (2 pages)
dot icon05/12/2006
New director appointed
View PDF (2 pages)
dot icon05/12/2006
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon17/11/2006
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED has not submitted financial statements

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED

CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED is an(a) Active company incorporated on 17/11/2006 with the registered office located at One Canada Square, London, E14 5AB. There are currently 5 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 INVESTMENT HOLDINGS (BP2) LIMITED?

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CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED is currently Active. It was registered on 17/11/2006 .

Where is CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED located?

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CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED is registered at One Canada Square, London, E14 5AB.

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

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CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED?

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The latest filing was on 25/03/2026: Appointment of Mr Ian John Benham as a director on 2026-03-24.