CANARY WHARF RETAIL (FC2) LIMITED

Company number 05389395 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£5,001

Balance sheet as at 2025-12-31

View full accounts →

What it does

The company holds a 30 year passthrough interest in the retail units of 10 Cabot Square, Canary Wharf, London expiring 31 December 2050. 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
3 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
2026-03-13
Next due by
2027-03-27
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

Controlled by CANARY WHARF HOLDINGS (FC2) 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

Among the oldest 25%

of 3,940 similar companies in E, trading since 2005

512 companies are registered at this postcode →

Competitors London

This company ranks 1356 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 10 titles

Leasehold
10
Most recent registration
2018-02-09
Where
Greater London (10)
Title numberCounty Tenure RegisteredPrice paid
AGL435817 Greater London Leasehold 2018-02-09
AGL435820 Greater London Leasehold 2018-02-09
AGL435830 Greater London Leasehold 2018-02-09
AGL435835 Greater London Leasehold 2018-02-09
AGL431611 Greater London Leasehold 2017-12-27
AGL398960 Greater London Leasehold 2016-12-20
AGL240295 Greater London Leasehold 2011-09-16
AGL220627 Greater London Leasehold 2010-10-27
EGL371748 Greater London Leasehold 2005-07-12
EGL399398 Greater London Leasehold 2005-07-12

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.