CANARY WHARF E1/2 SPV1 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
C

CANARY WHARF E1/2 SPV1 LIMITED

Development of building projects

Founded 9 Mar 2017 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £42M £5M 2024 year on year
Total assets £42M £5M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

Full company profile for CANARY WHARF E1/2 SPV1 LIMITED (10660607), an active company based in London, United Kingdom. Incorporated 9 Mar 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£42.41M

Decreased by £4.88M (-10%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 44,399,499 Shares £44.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 201744,399,499£44.40m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vertus Ww Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CANARY WHARF E1/2 SPV1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
17 Jan 2026OfficersTermination of Katy Jo Kingston as director on 31 Dec 2025
8 Jan 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

17 Jan 2026 Officers

Termination of Katy Jo Kingston as director on 31 Dec 2025

8 Jan 2026 Officers

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Termination of Katy Jo Kingston as director on 31 Dec 2025

4 months ago on 17 Jan 2026

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 10 Mar 2025