Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Canary Wharf (BP4) T2 Limited
- Incorporated
- 1 August 2011 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30th FloorOne Canada Square Canary WharfLondonE14 5AB
Charges
- Total
- 4
- Outstanding
- 2
- 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 10 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (14 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
6 December 2021
16 November 2021
1 July 2021
21 May 2021
10 May 2021
10 May 2021
10 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 March 2020
31 March 2020
29 January 2020
29 January 2020
29 January 2020
29 January 2020
31 December 2019
31 December 2019
13 February 2017
13 February 2017
9 December 2015
27 November 2015
14 January 2012
Resigned Stellard, Paul as Director
14 December 2011
Appointed Stellard, Paul as Director
1 August 2011
1 August 2011
Appointed Garwood, John Raymond as Secretary
1 August 2011
1 August 2011
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. 5601402
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
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 17 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 14 November 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →