Canary Wharf Nqo Holdco Limited

Dissolved 7 Apr 202610489614 Private limited company
Incorporated
21 November 2016
Industry
Development of building projects (41100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
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 1 October 2025
Also at CWCB Holdings Limited, Wood Wharf Management Company Limited, Canary Wharf (FSLP) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 October 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 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (10 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
1 October 2025
Resigned Worthington, Rebecca Jane as Director
1 October 2025
Appointed Turner, Jeremy Justin as Director
1 October 2025
Resigned Khan, Shoaib Z as Director
1 October 2025
Resigned Benham, Ian John as Director
1 October 2025
Appointed Tatford, Simon Andrew as Director
1 November 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 Kingston, Katy Jo as Director
6 May 2021
Appointed Worthington, Rebecca Jane 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 as Secretary
31 December 2019
Resigned Anderson Ii, A. Peter as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
21 November 2016
Appointed Garwood, John as Secretary
21 November 2016
Appointed Lyons, Russell James John as Director
21 November 2016
Appointed Anderson Ii, A. Peter as Director
21 November 2016
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 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6199021
Former controllers (1)
28 March 2017
Ceased Canary Wharf Developments Limited — Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
7 April 2026Final Gazette dissolved via voluntary strike-off
20 January 2026First Gazette notice for voluntary strike-off
12 January 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates20 November 2025
31 December 2025Replacement filing for the appointment of a director
Show all 62 filings

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