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CANARY WHARF (BP4) LIMITED is a private limited company registered with Companies House under number 05601402. It was incorporated on 24 Oct 2005 (20 years ago) and is currently active. Its registered office is One Canada Square, Canary Wharf, London, E14 5AB. There are 6 active officers on record.
Company details
Company number
05601402
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2005
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Sep 2026
Confirmation statement due
7 Nov 2026
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 (Bp4) 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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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 · 11 Jul 2026, 23:06 UK.