Menna Overview
Here’s a quick overview of CANARY WHARF INVESTMENTS (TWO) LIMITED 👀 — a London based business that started in 1993.
CANARY WHARF INVESTMENTS (TWO) LIMITED
- Company statusactive
- Company No02863616
- Age32 years 9 months Incorporated 19 October 1993
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
CANARY WHARF INVESTMENTS (TWO) LIMITED is an active company incorporated on 19 October 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwe Spv Hco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF INVESTMENTS (TWO) LIMITED 👀 — a London based business that started in 1993.