Website & contact details
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- The site of this company’s group or brand.
Canary Wharf Investments (BP2) Limited
- Incorporated
- 24 October 2006 (20 years)
- Industry
- Development of building projects (41100) Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- 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
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (11 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
17 July 2020
31 December 2019
31 December 2019
30 June 2010
5 March 2010
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2127410
Former controllers (1)
22 September 2026
Ceased Canary Wharf Investment Holdings (BP2) 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
- £121,664
- Turnover
- £2,002
- Profit Before Tax
- (£420)
- Debt Ratio
- 1%
- Current Ratio
- 64.3x
- Profit Margin
- -21%
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £37,200 |
| Current Assets | £85,798 |
| Creditors (< 1 year) | £1,334 |
| Net Current Assets | £84,464 |
| Net Assets | £121,664 |
| Shareholder Funds | £121,664 |
| Turnover | £2,002 |
| Cost of Sales | £2,222 |
| Gross Profit | (£220) |
| Operating Profit | (£420) |
| Profit Before Tax | (£420) |
| Tax | £0 |
| Profit for Period | (£420) |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 6 October 2026 | Insolvency filing | |||
| 6 October 2026 | Share capital filing |
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