CANARY WHARF HOLDINGS (FC2) LIMITED

Company number 05389385 ·

Active

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Shareholders' funds

£4,540,003

Balance sheet as at 2025-12-31

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What it does

The principal activity of the company is property investment. The company holds 10 Cabot Square, Canary Wharf, London directly and via a Jersey Property Unit Trust ('JPUT'). The activities of the company are not expected to change over the next 12 months.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2005-03-11
Employees
0 (2025 accounts)
Registered office
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
5,001 GBP
Accounts category
Full
Charges
4 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-11
Next due by
2027-03-25
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 10 resigned

Appointed 2025-12-31
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Appointed 2021-05-06
MR Shoaib Z KHAN Director
Appointed 2019-12-31

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CANARY WHARF FUNDING (FC2/FC4) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
canarywharf.com

Previous registered addresses 1

AddressChanged on
30TH FLOOR, ONE CANADA TOWER, CANARY WHARF, LONDON E14 5AB2005-04-26

Among its peers

Top 5%

by shareholders' funds, of 2,995 similar companies in E

Among the oldest 25% of its local peers, trading since 2005.

512 companies are registered at this postcode →

Competitors London

This company ranks 67 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2005

21%

of the 14,673 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Leasehold
5
Most recent registration
2005-07-12
Where
Greater London (5)
Title numberCounty Tenure RegisteredPrice paid
EGL328033 Greater London Leasehold 2005-07-12
EGL366797 Greater London Leasehold 2005-07-12
EGL372917 Greater London Leasehold 2005-07-12
EGL372428 Greater London Leasehold 2005-06-15
EGL372920 Greater London Leasehold

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.