Website & contact details
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Canary Wharf (B5) T1 Limited
- Incorporated
- 25 September 1997 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 1 October 2025
British
Born September 1968 (58)
Director · Appointed 1 October 2025
British
Born July 1978 (48)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (17 former)
24 March 2026
31 December 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 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
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 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)
9 December 2025
Ceased Canary Wharf (B5) 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 | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Replacement filing for the appointment of a director |
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