CANARY WHARF RETAIL 2 LIMITED

Company number 15857137 ·

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Shareholders' funds

£99,481,995

Balance sheet as at 2025-12-31

View full accounts →

What it does

The Company was incorporated during the period as part of a group restructuring to simplify the Canary Wharf group structure. On 25 October 2024, as part of this restructuring, the Company acquired a portfolio of leasehold property interests at Canary Wharf, London, from fellow group undertakings at their market values. The Company’s principal activity is the holding and management of these investment properties for the generation of rental income and capital appreciation.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2024-07-24
Employees
0 (2025 accounts)
Registered office
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Postcode
E14 5AB
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-23
Next due by
2027-08-06
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 5 current · 1 resigned

Appointed 2025-12-31
Ian John BENHAM Director
Appointed 2024-07-24
Shoaib Z KHAN Director
Appointed 2024-07-24
Appointed 2024-07-24
Susan Diane MORGAN Secretary
Appointed 2024-07-24

View all officers and resignations →

Group structure

Controlled by CANARY WHARF RETAIL FINANCE LIMITED — since 2024-09-04

From persons-with-significant-control filings on the public register.

Contact details

Website
canarywharf.com

Among its peers

Top 1%

by shareholders' funds, of 4,269 similar companies in E

Trading since 2024.

No.3 of the largest other letting and operating of own or leased real estate companies in London →

509 companies are registered at this postcode →

Competitors London

This company ranks 3 among other letting and operating of own or leased real estate in London.

Full league table →

Property in England & Wales 12 titles

Leasehold
12
Most recent registration
2025-03-25
Price paid, where recorded
£57,744,000
Where
Greater London (12)
Title numberCounty Tenure RegisteredPrice paid
AGL643218 Greater London Leasehold 2025-03-25 £4,200,000
AGL641969 Greater London Leasehold 2025-03-10 £3,700,000
AGL256482 Greater London Leasehold 2024-11-15 £1,554,000
AGL288765 Greater London Leasehold 2024-11-15 £4,352,000
AGL524597 Greater London Leasehold 2024-11-15
AGL549422 Greater London Leasehold 2024-11-15
EGL423806 Greater London Leasehold 2024-11-15 £14,657,000
EGL554422 Greater London Leasehold 2024-11-15 £7,148,000
AGL634088 Greater London Leasehold 2024-11-13 £180,000
AGL634106 Greater London Leasehold 2024-11-13 £4,200,000
AGL634109 Greater London Leasehold 2024-11-13 £13,033,000
AGL643383 Greater London Leasehold 2024-11-13 £4,720,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.