Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Retail Investments (DS3) Limited
- Incorporated
- 27 April 2005 (21 years)
- Previously known as
- Canary Wharf Retail (FC6) Limited (until 11 February 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
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 July 1978 (48)
Director · Appointed 1 October 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (13 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
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
30 June 2010
28 April 2005
28 April 2005
28 April 2005
28 April 2005
28 April 2005
28 April 2005
28 April 2005
27 April 2005
27 April 2005
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
- £1
- Debt Ratio
- 50%
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £1 |
| Creditors (< 1 year) | £1 |
| Net Current Assets | £0 |
| 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 | ||
| 6 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
London
Plymouth
Northampton
Cheshire
Camberley
Redditch
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →