CANARY WHARF INVESTMENTS (TWO) LIMITED

Key Data

Status

Active

Company No.

02863616

Incorporation date

19/10/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1993)

25/03/2026

Appointment of Mr Ian John Benham as a director on 2026-03-24

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13/01/2026

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

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22/12/2025

View PDF (3 pages)

12/12/2025

Amended full accounts made up to 2024-12-31

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24/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

10/07/2025

Termination of appointment of Ian John Benham as a director on 2025-07-10

View PDF (1 pages)

10/07/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-07-10

View PDF (1 pages)

10/07/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-07-10

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10/07/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-07-10

View PDF (3 pages)

10/07/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-07-10

View PDF (2 pages)

26/11/2024

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

View PDF (2 pages)

28/10/2024

Director's details changed for Mr Ian John Benham on 2024-10-28

View PDF (2 pages)

28/10/2024

Director's details changed for Mr Shoaib Z Khan on 2024-10-28

View PDF (2 pages)

28/10/2024

Director's details changed for Ms Katy Jo Kingston on 2024-10-28

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

30/10/2023

Registered office address changed from One Canada Square Canary Wharf Development West India Docks Isle of Dogs London E14 to 30th Floor One Canada Square Canary Wharf London E14 5AB on 2023-10-30

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/10/2023

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

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)

22/06/2023

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

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

06/12/2021

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

View PDF (2 pages)

18/11/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 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)

20/06/2021

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

View PDF (1 pages)

12/05/2021

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

View PDF (2 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 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 (16 pages)

21/10/2020

Confirmation statement made on 2020-10-19 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)

30/07/2020

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

View PDF (2 pages)

07/01/2020

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

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24/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

23/10/2017

Second filing of Confirmation Statement dated 19/10/2016

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10/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

28/10/2016

19/10/16 Statement of Capital gbp 1000 19/10/16 Statement of Capital usd 201944081

View PDF (7 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

20/10/2015

Director's details changed for Mr Russell James John Lyons on 2015-10-11

View PDF (2 pages)

19/10/2015

Director's details changed for Sir George Iacobescu on 2015-10-19

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/12/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

16/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/11/2008

Resolutions

View PDF (1 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/10/2007

Return made up to 19/10/07; full list of members

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14/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/11/2006

Return made up to 19/10/06; full list of members

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31/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

28/10/2004

Return made up to 19/10/04; full list of members

View PDF (10 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

31/10/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

19/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

18/11/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

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24/04/2002

Director resigned

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22/04/2002

New director appointed

View PDF (3 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

30/10/2001

Return made up to 19/10/01; no change of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

27/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

03/11/1999

Return made up to 19/10/99; no change of members

View PDF (10 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

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16/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

23/10/1998

Return made up to 19/10/98; full list of members

View PDF (11 pages)

11/02/1998

Declaration of assistance for shares acquisition

View PDF (41 pages)

03/02/1998

Director resigned

View PDF (1 pages)

15/12/1997

Resolutions

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15/12/1997

Resolutions

View PDF (2 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

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14/11/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

17/10/1997

Return made up to 19/10/97; full list of members

View PDF (14 pages)

21/07/1997

Memorandum and Articles of Association

View PDF (15 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (29 pages)

06/04/1997

Resolutions

View PDF (1 pages)

09/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (18 pages)

28/10/1996

Return made up to 19/10/96; change of members

View PDF (11 pages)

20/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

19/09/1996

Declaration of assistance for shares acquisition

View PDF (30 pages)

24/06/1996

Auditor's resignation

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24/06/1996

Memorandum and Articles of Association

View PDF (11 pages)

24/04/1996

Full accounts made up to 1995-06-30

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23/04/1996

New director appointed

View PDF (3 pages)

10/04/1996

Resolutions

View PDF (1 pages)

27/03/1996

Ad 22/12/95--------- us$ si 100@1=100 us$ ic 201943981/201944081

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27/03/1996

Resolutions

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27/03/1996

Resolutions

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27/03/1996

Resolutions

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27/03/1996

Resolutions

View PDF (7 pages)

27/03/1996

Us$ nc 201944081/201944181 22/12/95

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23/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (3 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1996

Particulars of contract relating to shares

View PDF (3 pages)

29/01/1996

Ad 22/12/95--------- us$ si 201943981@1=201943981 us$ ic 0/201943981

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29/01/1996

Nc inc already adjusted 22/12/95

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28/01/1996

Declaration of assistance for shares acquisition

View PDF (16 pages)

22/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (12 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (8 pages)

16/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/1996

Resolutions

View PDF (0 pages)

10/01/1996

Resolutions

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10/01/1996

Resolutions

View PDF (11 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (39 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

09/10/1995

Return made up to 19/10/95; no change of members

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12/06/1995

Accounting reference date shortened from 31/10 to 30/06

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05/05/1995

Full accounts made up to 1994-10-31

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22/01/1995

Director's particulars changed

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/10/1994

Return made up to 19/10/94; full list of members

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06/10/1994

New director appointed

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12/09/1994

Memorandum and Articles of Association

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12/09/1994

Resolutions

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12/09/1994

Resolutions

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02/09/1994

Particulars of mortgage/charge

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20/05/1994

Particulars of mortgage/charge

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20/05/1994

Particulars of mortgage/charge

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17/05/1994

Ad 05/05/94--------- £ si 998@1=998 £ ic 2/1000

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17/05/1994

Director resigned;new director appointed

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17/05/1994

New secretary appointed

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17/05/1994

Secretary resigned;director resigned;new director appointed

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17/05/1994

Resolutions

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17/05/1994

Memorandum and Articles of Association

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17/05/1994

Resolutions

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04/05/1994

Certificate of change of name

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24/11/1993

New secretary appointed;director resigned;new director appointed

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24/11/1993

Secretary resigned;new director appointed

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24/11/1993

Registered office changed on 24/11/93 from: 2 baches street london N1 6UB

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17/11/1993

Certificate of change of name

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19/10/1993

Incorporation

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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

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Poole, Deborah Jane	Director	10/11/1993 - 03/05/1994	13
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - 10/07/2025	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - 10/07/2025	371

Persons with Significant Control

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

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Description

About CANARY WHARF INVESTMENTS (TWO) LIMITED

CANARY WHARF INVESTMENTS (TWO) LIMITED is an(a) Active company incorporated on 19/10/1993 with the registered office located at 30th Floor One Canada Square, Canary Wharf, 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 INVESTMENTS (TWO) LIMITED?

CANARY WHARF INVESTMENTS (TWO) LIMITED is currently Active. It was registered on 19/10/1993 .

Where is CANARY WHARF INVESTMENTS (TWO) LIMITED located?

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

What does CANARY WHARF INVESTMENTS (TWO) LIMITED do?

CANARY WHARF INVESTMENTS (TWO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANARY WHARF INVESTMENTS (TWO) LIMITED?

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