Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Canary Wharf Retail 2 Limited
- Incorporated
- 24 July 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 24 July 2024
Turner, Jeremy Justin
Secretary · Appointed 24 July 2024
Director · Appointed 24 July 2024
British
Born December 1978 (47)
Director · Appointed 24 July 2024
American
Born September 1965 (61)
Director · Appointed 24 July 2024
British
Born October 1971 (55)
Officer history (1 former)
31 December 2025
31 December 2025
24 July 2024
Appointed Morgan, Susan Diane as Secretary
24 July 2024
Appointed Turner, Jeremy Justin as Secretary
24 July 2024
24 July 2024
24 July 2024
24 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6468603
Former controllers (1)
4 September 2024
Ceased Canary Wharf Investments Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Insolvency filing | |||
| 15 April 2026 | Share capital filing | |||
| 15 April 2026 | Statement of capital |
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