Menna Overview
Here’s a quick overview of CANARY WHARF (BP2) LIMITED 👀 — a UK based business that started in 2002.
CANARY WHARF (BP2) LIMITED
- Company statusactive
- Company No04347695
- Age24 years 6 months Incorporated 4 January 2002
- Officers5
Address
30th Floor, 1 Canada Square, London, E14 5AB
CANARY WHARF (BP2) LIMITED is an active company incorporated on 4 January 2002. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
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
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
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 | 17 Apr 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Holdings (Bp2) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KINGSTON, Katy Jo are mutual persons.
KINGSTON, Katy Jo, MAWLAW SECRETARIES LIMITED are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, HOLLAND, Anna Marie are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, HOLLAND, Anna Marie are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, ROTHMAN, Gerald are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, ROTHMAN, Gerald are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, HOLLAND, Anna Marie are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin, HOLLAND, Anna Marie are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TATFORD, Simon Andrew, IACOBESCU, George, Sir are mutual persons.
TATFORD, Simon Andrew are mutual persons.
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie, ROTHMAN, Gerald are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
CANARY WHARF (PARK PLACE) LIMITED
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
KINGSTON, Katy Jo, BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
STORK INVESTMENTS LIMITED
KINGSTON, Katy Jo, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane are mutual persons.
CANARY WHARF INVESTMENTS (THREE)
TATFORD, Simon Andrew, TURNER, Jeremy Justin are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z are mutual persons.
CHP 3 SPV 1 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CHP 3 SPV 2 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
SSHF HOLDING COMPANY 7 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
ST JOHN’S WOOD SQUARE TRADING LIMITED
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
THE NEW LONDON SYNAGOGUE
ROTHMAN, Gerald are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
ROTHMAN, Gerald are mutual persons.
LEO BAECK COLLEGE
ROTHMAN, Gerald are mutual persons.
CANARY WHARF GROUP PLC
ROTHMAN, Gerald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF (BP2) LIMITED 👀 — a UK based business that started in 2002.