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- The site of this company’s group or brand.
Canary Wharf Leasing (FC4) No.2 Limited
- Incorporated
- 18 November 2004 (21 years)
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (17 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
31 December 2017
13 February 2017
13 February 2017
23 June 2011
23 June 2011
30 June 2010
15 April 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
Resigned Walker, Bruce as Director
15 March 2005
15 March 2005
1 February 2005
1 February 2005
21 December 2004
21 December 2004
Appointed Walker, Bruce as Director
21 December 2004
21 December 2004
21 December 2004
18 November 2004
18 November 2004
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. 2127410
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
- £10,002
- Turnover
- £174,838
- Profit Before Tax
- £0
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £10,000 |
| Current Assets | £707,102 |
| Creditors (< 1 year) | £707,100 |
| Net Current Assets | £2 |
| Net Assets | £10,002 |
| Shareholder Funds | £10,002 |
| Turnover | £174,838 |
| Gross Profit | £174,838 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 |
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