CW NQ A5 Property Limited

Active15765452 Private limited company
Incorporated
6 June 2024 (2 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
CW NQ Holdings Limited
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

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 6 June 2024
Turner, Jeremy Justin
Secretary · Appointed 6 June 2024
Director · Appointed 6 June 2024
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
Director · Appointed 6 June 2024
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Director · Appointed 6 June 2024
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)
Officer history (1 former)
31 December 2025
Appointed Turner, Jeremy Justin as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
6 June 2024
Appointed Morgan, Susan Diane as Secretary
6 June 2024
Appointed Turner, Jeremy Justin as Secretary
6 June 2024
Appointed Benham, Ian John as Director
6 June 2024
Appointed Khan, Shoaib Z as Director
6 June 2024
Appointed Worthington, Rebecca Jane as Director
6 June 2024
Appointed Kingston, Katy Jo as Director

Ownership 1 active

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

CW NQ Holdings Limited
Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 015764927

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£51)
Cash
£48
Profit Before Tax
(£52)
Current Ratio
0.5x

Trend

Net Assets
(£100) (£50) £0 £50 2024 2025 £1 (£51)
Balance sheet detail
20252024
Current Assets£49£1
Cash£48
Creditors (< 1 year)£100
Net Current Assets(£51)
Net Assets(£51)£1
Shareholder Funds(£51)£1

Filings

Filing history not loaded yet. See it on Companies House

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