Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
North Quay Infrastructure Developments Limited
- Incorporated
- 28 January 2022 (4 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
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 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 28 January 2022
Director · Appointed 28 January 2022
American
Born September 1965 (61)
Director · Appointed 28 January 2022
British
Born October 1971 (55)
Officer history (3 former)
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
28 January 2022
Appointed Turner, Jeremy Justin as Secretary
28 January 2022
28 January 2022
28 January 2022
28 January 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
28 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15764927
Former controllers (1)
29 September 2025
Ceased Canary Wharf Developments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £77,201
- Cash
- £79,177
- Turnover
- £11,042,797
- Profit Before Tax
- (£8,450)
- Current Ratio
- 1.0x
- Profit Margin
- -0%
- Return on Equity
- -11%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £4,315,261 | £13,169,849 |
| Cash | £79,177 | £519,201 |
| Creditors (< 1 year) | £4,238,060 | £12,892,599 |
| Net Current Assets | £77,201 | £277,250 |
| Net Assets | £77,201 | £277,250 |
| Shareholder Funds | £77,201 | £277,250 |
| Turnover | £11,042,797 | £4,207,829 |
| Cost of Sales | £10,942,797 | £4,107,829 |
| Gross Profit | £100,000 | £100,000 |
| Admin Expenses | £120,566 | £432 |
| Operating Profit | (£20,566) | £99,568 |
| Profit Before Tax | (£8,450) | £102,878 |
| Tax | £0 | £0 |
| Profit for Period | (£8,450) | £102,878 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 17 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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