CANARY WHARF RETAIL (FC4) LIMITED

Company no. 05389396 · Private Limited Company
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CANARY WHARF RETAIL (FC4) LIMITED is a private limited company registered with Companies House under number 05389396. It was incorporated on 11 Mar 2005 (21 years ago) and is currently active. Its registered office is 30th Floor, One Canada Square, Canary Wharf, E14 5AB. There are 6 active officers on record.

Company details

Company number
05389396
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2005
Registered office
30th Floor, One Canada Square, Canary Wharf, E14 5AB
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
Next accounts due
30 Sep 2026
Confirmation statement due
25 Mar 2027

Directors & officers

MORGAN, Susan Diane
Secretary · appointed 1 Nov 2024
TURNER, Jeremy Justin
Secretary · appointed 6 Dec 2021
BENHAM, Ian John
Director · appointed 16 Jun 2023 · British
KHAN, Shoaib Z
Director · appointed 31 Dec 2019 · American
TURNER, Jeremy Justin
Director · appointed 31 Dec 2025 · British
WORTHINGTON, Rebecca Jane
Director · appointed 6 May 2021 · British

Ownership & control (PSC)

Canary Wharf Holdings (Fc4) Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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This registered office is shared by 64 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 10:42 UK.