Company Profile
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SmallCanary Wharf Retail 2 Limited
15857137•Private Limited With Share Capital
One Canada Square Canary Wharf, London, E145AB
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Incorporated
24/07/2024
Company Age
2 years
Directors
8
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf Retail 2 Limited (15857137) is a private limited with share capital incorporated on 24/07/2024 (2 years old) and registered in london, E145AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 24/07/2024
E145AB
Financial Overview
Total Assets
£102.91M
Liabilities
£3.43M
Net Assets
£99.48M
Turnover
£6.41M
Cash
£2.51M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
16
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2026
Legacy
Category:Capital
Date:15-04-2026
Legacy
Category:Insolvency
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2024
Incorporation Company
Category:Incorporation
Date:24-07-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025
Trading Addresses
1 Canada Square, London, E145ABRegistered
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Contact
One Canada Square Canary Wharf, London, E145AB