Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Canary Wharf Management (DS7) Limited
- Incorporated
- 19 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary Wharf LondonE14 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 July 1978 (48)
Director · Appointed 10 July 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 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
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
24 January 2011
30 June 2010
14 September 2007
14 September 2007
3 August 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
19 May 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. 5437705
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
- £935,543
- Cash
- £4,708
- Profit Before Tax
- £13,740
- Current Ratio
- 1.2x
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £5,750,826 |
| Cash | £4,708 |
| Creditors (< 1 year) | £4,815,283 |
| Net Current Assets | £935,543 |
| Net Assets | £935,543 |
| Shareholder Funds | £935,543 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 19 May 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 |
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