Company Profile
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Large EnterpriseCanary Wharf B2 Spv1 Limited
12229343•Private Limited With Share Capital
One Canada Square, Canary Wharf, London, E145AB
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Incorporated
26/09/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Canary Wharf B2 Spv1 Limited (12229343) is a private limited with share capital incorporated on 26/09/2019 (7 years old) and registered in london, E145AB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 26/09/2019
E145AB
Financial Overview
Total Assets
£28.85M
Liabilities
£62.63M
Net Assets
£-33.78M
Est. Turnover
£99.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2019
Incorporation Company
Category:Incorporation
Date:26-09-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date10/08/2026
Latest Accounts31/12/2025
Trading Addresses
1 Canada Square, London, E145ABRegistered
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Contact
One Canada Square, Canary Wharf, London, E145AB