The next confirmation statement is due 14 Apr 2027 based on current public-register data.
Public company register page
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
Companies House number 06865085. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-03-31 with no updates on 2 Apr 2026
Entity Watch briefing
CANARY WHARF FINANCE (INVESTMENTS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with no updates on 2 Apr 2026.
The next confirmation statement is due 14 Apr 2027, 367 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-31 with no updates on 2 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 31 Mar 2009 - roughly 17 years - which helps separate an established record from a newly formed one.
Quick answers about CANARY WHARF FINANCE (INVESTMENTS) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CANARY WHARF FINANCE (INVESTMENTS) LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2027.
Is CANARY WHARF FINANCE (INVESTMENTS) LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 14 Apr 2027 based on current public-register data.
Who are the active officers of CANARY WHARF FINANCE (INVESTMENTS) LIMITED?
The public register currently shows 6 active officers: MORGAN, Susan Diane, TURNER, Jeremy Justin, BENHAM, Ian John, KHAN, Shoaib Z, and 2 more.
Who are the PSCs of CANARY WHARF FINANCE (INVESTMENTS) LIMITED?
The public register currently shows 1 active PSC: Canary Wharf Central Limited.
What was the latest filing for CANARY WHARF FINANCE (INVESTMENTS) LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-03-31 with no updates dated 2 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at CANARY WHARF FINANCE (INVESTMENTS) LIMITED?
CANARY WHARF FINANCE (INVESTMENTS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with no updates on 2 Apr 2026.
Company facts
One Canada Square, Canary Wharf, London, E14 5AB
31 Mar 2009
14 Apr 2027
31 Mar 2027
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Nov 2024
Secretary
Appointed 6 Dec 2021
Director
Appointed 16 Jun 2023
Director
Appointed 31 Dec 2019
Director
Appointed 31 Dec 2025
Director
Appointed 6 May 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-03-31 with no updates2 Apr 2026
Form CS01. Filed on 2026-04-02.
Termination of appointment of Katy Jo Kingston as a director on 2025-12-3113 Jan 2026
Form TM01. Filed on 2026-01-13.
Appointment of Mr Jeremy Justin Turner as a director on 2025-12-318 Jan 2026
Form AP01. Filed on 2026-01-08.
Full accounts made up to 2024-12-3129 Sept 2025
Form AA. Filed on 2025-09-29.
Confirmation statement made on 2025-03-31 with no updates2 Apr 2025
Form CS01. Filed on 2025-04-02.
Director's details changed for Ms Katy Jo Kingston on 2025-03-311 Apr 2025
Form CH01. Filed on 2025-04-01.
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-0126 Nov 2024
Form AP03. Filed on 2024-11-26.
Full accounts made up to 2023-12-3113 Oct 2024
Form AA. Filed on 2024-10-13.
Confirmation statement made on 2024-03-31 with no updates5 Apr 2024
Form CS01. Filed on 2024-04-05.
Director's details changed for Ms Rebecca Jane Worthington on 2024-04-055 Apr 2024
Form CH01. Filed on 2024-04-05.
Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-055 Apr 2024
Form CH03. Filed on 2024-04-05.
Change of details for Canary Wharf Central Limited as a person with significant control on 2024-04-055 Apr 2024
Form PSC05. Filed on 2024-04-05.