Canary Wharf Developments Limited

Active06199021 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 15 October 2024
Director · Appointed 16 June 2023
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 31 December 2019
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Officer history (10 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
15 October 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
2 April 2007
Appointed Mawlaw Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Anderson Ii, A Peter as Director
2 April 2007
Appointed Holland, Anna Marie as Secretary
2 April 2007
Appointed Garwood, John Raymond as Secretary
2 April 2007
Resigned Mawlaw Corporate Services Limited as Corporate Director
2 April 2007
Appointed Lyons, Russell James John as Director
2 April 2007
Appointed Mawlaw Corporate Services Limited as Corporate Director
2 April 2007
Appointed Iacobescu, George, Sir as Director
2 April 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary

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. 2798284

Holdings 27

Companies where Canary Wharf Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
28 February 2018
Ceased Canary Wharf Estate Limited — Owns 75–100% of shares
28 February 2018
Ceased Canary Wharf Group PLC — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 107

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates2 April 20263
23 February 2026Satisfaction of a charge in full1
19 February 2026Satisfaction of a charge in full1
19 February 2026Satisfaction of a charge in full1
Show all 107 filings

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Canary Wharf (BP4) Limited

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