Website & contact details
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Canary Wharf (DS6) T2 Limited
- Incorporated
- 19 February 1997 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (15 former)
31 December 2025
31 December 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
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
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
30 April 1997
30 April 1997
30 April 1997
13 March 1997
13 March 1997
13 March 1997
12 March 1997
12 March 1997
12 March 1997
19 February 1997
19 February 1997
19 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10992594
Former controllers (1)
10 December 2025
Ceased Canary Wharf (DS6) Limited — Owns 75–100% of shares
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
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 11 December 2025 | Cessation of a person with significant control |
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