Canary Wharf Investments Limited

Active02127410 Private limited company
Incorporated
1 May 1987 (39 years)
Previously known as
O & Y Canary Wharf Investments Limited (until 1 November 1993)
O & Y Canary Wharf Developments Limited (until 30 July 1987)
Legibus 925 Limited (until 15 July 1987)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
104
Outstanding
6
Part satisfied
0
Satisfied
98

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 15 October 2024
Director · Appointed 16 June 2023
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 31 December 2019
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Officer history (30 former)
31 December 2025
Appointed Turner, Jeremy Justin as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
15 October 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
Resigned Anderson Ii, A Peter as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
14 December 2007
Appointed Holland, Anna Marie as Secretary
15 August 2005
Resigned Holland, Anna Marie as Secretary
27 July 2005
Appointed Holland, Anna Marie as Secretary
10 August 2004
Resigned Holland, Anna Marie as Secretary
27 July 2004
Appointed Holland, Anna Marie as Secretary
28 May 2004
Resigned Reichmann, Paul as Director
9 April 2002
Appointed Lyons, Russell James John as Director
8 April 2002
Resigned Rothman, Gerald as Director
28 April 1999
Resigned Hosking, Cherry Lyn as Secretary
9 February 1999
Resigned Precious, Martin David as Secretary
18 January 1999
Appointed Garwood, John Raymond as Secretary
27 January 1998
Resigned Young, Charles Bellamy as Director
19 December 1996
Resigned Gawler, David as Director
8 November 1996
Appointed Hosking, Cherry Lyn as Secretary
16 August 1996
Appointed Gawler, David as Director
1 April 1996
Appointed Young, Charles Bellamy as Director
6 February 1996
Appointed Reichmann, Paul as Director
6 February 1996
Appointed Iacobescu, George, Sir as Director
6 February 1996
Appointed Rothman, Gerald as Director
22 December 1995
Resigned Levene, Peter Keith, Lord as Director
22 December 1995
Appointed Anderson Ii, A Peter as Director
22 December 1995
Resigned Iacobescu, George, Sir as Director
22 December 1995
Resigned Garner, Patrick Francis as Director
29 July 1994
Appointed Iacobescu, George, Sir as Director
2 June 1994
Resigned Rothman, Gerald as Director
1 November 1993
Appointed Levene, Peter Keith, Lord as Director
1 November 1993
Appointed Garner, Patrick Francis as Director
3 October 1993
Appointed Precious, Martin David as Secretary
3 October 1993
Resigned Potter, Martin as Secretary
31 July 1993
Resigned Honeyman, Stanley Holmes as Director
30 June 1993
Resigned Speirs, Robert as Director
2 March 1993
Resigned Reichmann, Albert as Director
4 February 1993
Resigned Reichmann, Paul as Director
2 November 1992
Resigned Dennis, Michael Mark as Director
2 November 1992
Resigned John, Robert Llewellyn as Director
2 November 1992
Resigned Wilson, Adrian John as Secretary
2 November 1992
Appointed Potter, Martin as Secretary
15 October 1992
Resigned Young, Charles Bellany as Director
2 June 1992
Resigned Hicks, Roland Douglas as Secretary
2 June 1992
Appointed Wilson, Adrian John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2798284

Holdings 76

Companies where Canary Wharf Investments Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Dissolved
Dissolved
Owns 75–100% of shares
Active
Dissolved
Dissolved
Owns 75–100% of shares
Active
Dissolved
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£777,224,543
Cash
£991,424
Turnover
£397,389
Profit Before Tax
£98,953,459
Debt Ratio
18%
Current Ratio
2.5x
Return on Equity
13%

Trend

Turnover
£0 £200k £400k 2024 2025 £391,275 £397,389
Balance sheet detail
20252024
Fixed Assets£524,194,677£470,028,108
Current Assets£428,143,578£118,164,634
Cash£991,424£1,041,488
Creditors (< 1 year)£173,664,475£57,718,400
Creditors (> 1 year)£1,449,237£1,352,836
Net Current Assets£254,479,103£60,446,234
Net Assets£777,224,543£529,121,506
Shareholder Funds£777,224,543£529,121,506
Turnover£397,389£391,275
Cost of Sales£577,938£39,234
Gross Profit(£180,549)£352,041
Admin Expenses£307,863£19,703
Operating Profit(£17,365,770)(£922,583)
Profit Before Tax£98,953,459£146,158,473
Tax£0£0
Profit for Period£98,953,459£146,158,473

Filings 458

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
8 July 2026Satisfaction of a charge in full
1 May 2026Satisfaction of a charge in full
1 May 2026Satisfaction of a charge in full
1 May 2026Satisfaction of a charge in full
Show all 458 filings

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