Canary Wharf (Bp4) T1 Limited

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Company number
07724200
Status
Active
Registered address
30th Floor, One Canada Square Canary Wharf, London, E14 5ab
Incorporated
1 August 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Morgan, Susan Diane
    Secretary
    Appointed: 2024-11-01
    • Susan Diane MORGAN — Officer, appointed 2024-11-01
  • Turner, Jeremy Justin
    Secretary
    Appointed: 2021-12-06
    • Jeremy Justin TURNER — Officer, appointed 2021-12-06
  • Benham, Ian John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-06-16
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
  • Khan, Shoaib Z
    Director
    Nationality: American · Residence: United Kingdom · Appointed: 2019-12-31
    • Shoaib Z KHAN — Officer, appointed 2026-07-13
    • Shoaib Z KHAN — Officer, appointed 2026-07-13
    • Shoaib Z KHAN — Officer, appointed 2026-07-13
  • Turner, Jeremy Justin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-12-31
    • Jeremy Justin TURNER — Officer, appointed 2026-07-13
    • Jeremy Justin TURNER — Officer, appointed 2026-07-13
    • Jeremy Justin TURNER — Officer, appointed 2026-07-13

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-01-17 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-08 · Type: AP01
  • mortgage-satisfy-charge-full
    Date: 2025-11-14 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-08-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2024-11-27 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2024-08-05 · Type: CS01

PSC / Beneficial Ownership

  • Canary Wharf (Bp4) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CANARY WHARF (BP4) T1 LIMITED - UK Company Risk Report