Canary Wharf E1/2 SPV1 Limited

Active10660607 Private limited company

Incorporated: 9 March 2017 (9 years)
Industry: Development of building projects (41100)
Directors: Jeremy Justin Turner
Ian John Benham
Rebecca Jane Worthington
all 4 directors
Owned by: Vertus WW Properties Limited
Accounts type: Full
Region: Greater London
Address: 30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Website & contact details

Group website: canarywharf.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Turner, Jeremy Justin

Director · Appointed 31 December 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

Benham, Ian John

Director · Appointed 16 June 2023

Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies

British

Born December 1978 (47)

Turner, Jeremy Justin

Secretary · Appointed 6 December 2021

Worthington, Rebecca Jane

Director · Appointed 17 May 2021

Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies

British

Born October 1971 (55)

Khan, Shoaib Z

Director · Appointed 31 December 2019

Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies

American

Born September 1965 (61)

Officer history (7 former)

31 December 2025

Appointed Turner, Jeremy Justin as Director

31 December 2025

Resigned Kingston, Katy Jo 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

17 May 2021

Appointed Worthington, Rebecca Jane as Director

17 May 2021

Appointed Daffern, Andrew Stewart James as Director

17 May 2021

Appointed Kingston, Katy Jo as Director

17 July 2020

Resigned Garwood, John 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

9 March 2017

Appointed Garwood, John as Secretary

9 March 2017

Appointed Anderson Ii, A. Peter as Director

9 March 2017

Appointed Lyons, Russell James John as Director

9 March 2017

Appointed Iacobescu, George, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vertus WW Properties Limited

Corporate entity · Notified 29 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 9462652

Former controllers (1)

29 March 2017

Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £44,286,478
Profit Before Tax: £1,878,811

Return on Equity: 4%

Trend

Net Assets

Balance sheet detail

	2025	2024
Net Assets	£44,286,478	£42,407,667
Shareholder Funds	£44,286,478	£42,407,667

Filings 45

Date	Description	Made Up To
31 July 2026	Full accounts	31 December 2025
17 March 2026	Confirmation statement with no updates	8 March 2026
17 January 2026	Termination of appointment of a director
8 January 2026	Appointment of a director
29 September 2025	Full accounts	31 December 2024