Canary Wharf (Cs Park Pavilion) Limited

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Company number
09843279
Status
Active
Registered address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5ab
Incorporated
27 October 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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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: 2024-10-15
    • Susan Diane MORGAN — Officer, appointed 2024-10-15
  • 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: 2026-03-24
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
  • Tatford, Simon Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-28
    • Simon Andrew TATFORD — Officer, appointed 2025-10-08
    • Simon Andrew TATFORD — Officer, appointed 2025-10-08
    • Simon Andrew TATFORD — Officer, appointed 2025-10-08
  • Turner, Jeremy Justin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-05-28
    • 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

  • confirmation-statement-with-no-updates
    Date: 2026-06-22 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-25 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-17 · Type: TM01
  • replacement-filing-of-director-appointment-with-name
    Date: 2025-12-24 · Type: RP01AP01
  • accounts-with-accounts-type-full
    Date: 2025-09-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-25 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-05-29 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-29 · Type: AP01

PSC / Beneficial Ownership

  • Canary Wharf Investments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-16
  • Canary Wharf Developments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-16 · Ceased 2024-12-16
  • Canary Wharf Investments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-06-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

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

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CANARY WHARF (CS PARK PAVILION) LIMITED - UK Company Risk Report