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Company profile
CANARY WHARF INVESTMENTS (DS8) LIMITED
active • ltd • 30th Floor, One Canada Square, London, E14 5AB
Company no.04525147Officers21Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04525147
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-09-03
- Registered Office
- 30th Floor, One Canada Square, London, E14 5AB
- Sic Codes
- buying and selling of own real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£48.65m
Equity
£48.65m
Total liabilities
£0
Cash in bank
£275
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£546.39k
+1.14%Cash in bank
-£1.23k
-81.69%Total assets
-£33.04M
-40.45%Total liabilities
+£33.59M
+100.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£81.69m£24.05m-£33.59m
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£48.65m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £48.10m | £81.69m | -£33.59m |
| 2024 | £48.65m | £48.65m | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BENHAM, Ian John Appointed | 24 Mar 2026 | 2 Months |
| KINGSTON, Katy Jo Resigned | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 7 Aug 2025 | 10 Months |
| Confirmation Statement Submitted | 11 Jul 2025 | 11 Months |
| KHAN, Shoaib Z Resigned | 28 May 2025 | 1 Year |
| BENHAM, Ian John Resigned | 28 May 2025 | 1 Year |
| WORTHINGTON, Rebecca Jane Resigned | 28 May 2025 | 1 Year |
| TATFORD, Simon Andrew Appointed | 28 May 2025 | 1 Year |
| TURNER, Jeremy Justin Appointed | 28 May 2025 | 1 Year |
| MORGAN, Susan Diane Appointed | 1 Nov 2024 | 1 Year |
| Accounts Submitted | 28 Aug 2024 | 1 Year |
| Accounts Submitted | 8 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-03-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-13 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-12-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-12-10 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-12-10 | Open PDF |
| mortgage-satisfy-charge-full | 2025-08-15 | Open PDF |
| accounts-with-accounts-type-full | 2025-08-07 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-29 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-29 | Open PDF |