Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Investments (Three)
- Incorporated
- 28 December 1989 (36 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 10 July 2025
British
Born July 1978 (48)
Director · Appointed 10 July 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (22 former)
24 March 2026
31 December 2025
10 July 2025
10 July 2025
10 July 2025
10 July 2025
10 July 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
28 April 1999
9 February 1999
18 January 1999
27 January 1998
8 November 1996
1 April 1996
6 February 1996
6 February 1996
22 December 1995
22 December 1995
22 December 1995
22 December 1995
30 September 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
5 May 1994
25 March 1994
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. 2863616
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £131,879,620
- Turnover
- £8,000
- Profit Before Tax
- £6,496,234
- Debt Ratio
- 0%
- Current Ratio
- 412.1x
- Return on Equity
- 5%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £165,218 |
| Current Assets | £132,035,000 |
| Creditors (< 1 year) | £320,380 |
| Creditors (> 1 year) | £218 |
| Net Current Assets | £131,714,620 |
| Net Assets | £131,879,620 |
| Shareholder Funds | £131,879,620 |
| Turnover | £8,000 |
| Gross Profit | £8,000 |
| Admin Expenses | £35 |
| Operating Profit | £7,965 |
| Profit Before Tax | £6,496,234 |
| Tax | £0 |
| Profit for Period | £6,496,234 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Replacement filing for the appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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