Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Investments (BP4) Limited
- Incorporated
- 15 September 2011 (15 years)
- Previously known as
- Canary Wharf Investments (BB4) Limited (until 22 September 2011)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada Square Canary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
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 (7 former)
9 February 2026
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
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
15 September 2011
Appointed Garwood, John Raymond as Secretary
15 September 2011
15 September 2011
15 September 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
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £63,877,812
- Cash
- £8,484,160
- Turnover
- £3,095,603
- Profit Before Tax
- £13,540,245
- Debt Ratio
- 88%
- Current Ratio
- 2.6x
- Return on Equity
- 21%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £142,017,129 |
| Current Assets | £385,464,370 |
| Cash | £8,484,160 |
| Creditors (< 1 year) | £146,514,701 |
| Creditors (> 1 year) | £317,088,986 |
| Net Current Assets | £238,949,669 |
| Net Assets | £63,877,812 |
| Shareholder Funds | £63,877,812 |
| Turnover | £3,095,603 |
| Gross Profit | £3,095,603 |
| Admin Expenses | £150,677 |
| Operating Profit | £14,744,926 |
| Profit Before Tax | £13,540,245 |
| Tax | £0 |
| Profit for Period | £13,540,245 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Satisfaction of a charge in full | 1 | ||
| 19 February 2026 | Satisfaction of a charge in full | 1 | ||
| 10 February 2026 | Appointment of a director | 2 |
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