Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf (FSLP) Limited
- Incorporated
- 21 July 2010 (16 years)
- Industry
- Development of building projects (41100)
- 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
- 4 August 2027
- Last conf. stmt
- 21 July 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 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 (8 former)
24 March 2026
31 December 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
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
1 July 2021
21 May 2021
21 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
31 December 2019
21 July 2010
21 July 2010
Appointed Garwood, John Raymond as Secretary
21 July 2010
21 July 2010
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
Limited Company
Reg. no. 6199021
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
- £16,547,070
- Cash
- £0
- Profit Before Tax
- £131
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £16,547,070 |
| Cash | £0 |
| Net Assets | £16,547,070 |
| Shareholder Funds | £16,547,070 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 21 July 2026 | 3 | |
| 25 March 2026 | Appointment of a director | 2 | ||
| 13 January 2026 | Termination of appointment of a director | 1 | ||
| 23 December 2025 | Replacement filing for the appointment of a director | 5 |
Some other companies at this address
Other companies in this industry
Manchester
Oldbury
London
St Albans
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →