Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf B2 SPV1 Limited
- Incorporated
- 26 September 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 20 November 2023
Director · Appointed 1 July 2021
British
Born October 1971 (55)
Director · Appointed 13 December 2019
American
Born September 1965 (61)
Officer history (4 former)
1 November 2024
Appointed Morgan, Susan Diane as Secretary
20 November 2023
Appointed Turner, Jeremy Justin as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
1 July 2021
1 July 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
13 December 2019
26 September 2019
26 September 2019
Appointed Garwood, John Raymond as Secretary
26 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09462652
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
- (£39,123,514)
- Profit Before Tax
- (£16,524,179)
- Debt Ratio
- 404%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,870,515 |
| Current Assets | £1 |
| Creditors (< 1 year) | £51,994,030 |
| Net Current Assets | (£51,994,029) |
| Net Assets | (£39,123,514) |
| Shareholder Funds | (£39,123,514) |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 1 September 2025 | Full accounts | 31 December 2024 | ||
| 21 May 2025 | Full accounts | 31 December 2023 |
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