CANARY WHARF RETAIL 2 LIMITED
ActiveCompany no. 15857137 · Private limited company · Incorporated 24 Jul 2024
Company no. 15857137 · Private limited company · Incorporated 24 Jul 2024
Original documents filed with Companies House · 16 filings
4 Aug 2026
Confirmation
Confirmation statement made on 23 Jul 2026 with no updates
PDF · 3 pages
13 Apr 2026
Charge
Registration of charge 158571370001, created on 31 Mar 2026
PDF · 43 pages
27 Mar 2026
Confirmation
Replacement Filing of Confirmation Statement dated 23 Jul 2025
PDF · 3 pages
12 Jan 2026
Officers
Termination of appointment of Katy Jo Kingston as a director on 31 Dec 2025
PDF · 1 page
8 Jan 2026
Officers
Appointment of Mr Jeremy Justin Turner as a director on 31 Dec 2025
PDF · 2 pages
27 Aug 2025
Capital
Statement of capital following an allotment of shares on 16 Dec 2024
PDF · 3 pages
24 Jul 2025
Confirmation
Confirmation statement made on 23 Jul 2025 with no updates
Filed on paper · 4 pages
5 Sep 2024
Ownership
Notification of Canary Wharf Retail Finance Limited as a person with significant control on 4 Sep 2024
PDF · 2 pages
5 Sep 2024
Ownership
Cessation of Canary Wharf Investments Limited as a person with significant control on 4 Sep 2024
PDF · 1 page
24 Jul 2024
Accounts
Current accounting period extended from 31 Jul 2025 to 31 Dec 2025
PDF · 1 page
All 16 filings shown. Documents open on Companies House in a new tab.