Canary Wharf (FSGP) Limited

Dissolved 10 Mar 202607321399 Private limited company
Incorporated
21 July 2010
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born October 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)
31 December 2025
Resigned Kingston, Katy Jo as Director
10 July 2025
Appointed Tatford, Simon Andrew as Director
10 July 2025
Appointed Turner, Jeremy Justin as Director
10 July 2025
Resigned Worthington, Rebecca Jane as Director
10 July 2025
Resigned Khan, Shoaib Z as Director
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
Appointed Kingston, Katy Jo as Director
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Appointed Worthington, Rebecca Jane as Director
21 May 2021
Resigned Lyons, Russell James John as Director
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
Resigned Anderson Ii, A Peter as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
21 July 2010
Appointed Garwood, John Raymond as Secretary
21 July 2010
Appointed Anderson Ii, A Peter as Director
21 July 2010
Appointed Lyons, Russell James John as Director
21 July 2010
Appointed Iacobescu, George, Sir as Director

Ownership 1 at dissolution

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

Filings 63

Show all 63 filings

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