Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf (FC2) Office Limited
- Incorporated
- 1 November 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
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 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born December 1978 (47)
Director · Appointed 1 November 2023
American
Born September 1965 (61)
Director · Appointed 1 November 2023
British
Born October 1971 (55)
Officer history (1 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
4 January 2024
1 November 2023
Appointed Turner, Jeremy Justin as Secretary
1 November 2023
1 November 2023
1 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2127410
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 12 December 2025 | Amended full accounts | 31 December 2024 |
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