Canary Wharf (Park Place) Limited

Active16807737 Private limited company
Incorporated
24 October 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
24 July 2027
Conf. stmt due
6 November 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 24 October 2025
Turner, Jeremy Justin
Secretary · Appointed 24 October 2025
Director · Appointed 24 October 2025
British
Born December 1978 (47)
Director · Appointed 24 October 2025
American
Born September 1965 (61)
Director · Appointed 24 October 2025
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
24 October 2025
Appointed Morgan, Susan Diane as Secretary
24 October 2025
Appointed Turner, Jeremy Justin as Secretary
24 October 2025
Appointed Benham, Ian John as Director
24 October 2025
Appointed Khan, Shoaib Z as Director
24 October 2025
Appointed Worthington, Rebecca Jane as Director
24 October 2025
Appointed Kingston, Katy Jo as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2127410

Filings 4

DateDescriptionMade Up ToPagesPDF
15 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
25 November 2025Current accounting period extended
24 October 2025Incorporation

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