Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Norquil Limited
- Incorporated
- 10 August 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
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 September 1968 (58)
Director · Appointed 10 July 2025
British
Born July 1978 (48)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (15 former)
24 March 2026
31 December 2025
10 July 2025
10 July 2025
10 July 2025
10 July 2025
10 July 2025
18 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
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
10 August 2000
10 August 2000
10 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10487037
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings 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
- £2,230,042
- Profit Before Tax
- £110,316
- Return on Equity
- 5%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,230,042 |
| Net Assets | £2,230,042 |
| Shareholder Funds | £2,230,042 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 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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