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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2019-09-26 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2019-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Morgan, Susan Diane
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 9
    VERTUS WW PROPERTIES LIMITED
    09462652
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANARY WHARF B2 SPV1 LIMITED

Period: 2019-09-26 ~ now
Company number: 12229343
Registered name
CANARY WHARF B2 SPV1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Operating Profit/Loss
-16,524,179 GBP2024-01-01 ~ 2024-12-31
-9,551,316 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,524,179 GBP2024-01-01 ~ 2024-12-31
-9,551,316 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-16,524,179 GBP2024-01-01 ~ 2024-12-31
-9,551,316 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,870,515 GBP2024-12-31
19,733,282 GBP2023-12-31
Fixed Assets
12,870,515 GBP2024-12-31
19,733,282 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,994,030 GBP2024-12-31
-42,332,618 GBP2023-12-31
Net Current Assets/Liabilities
-51,994,029 GBP2024-12-31
-42,332,617 GBP2023-12-31
Total Assets Less Current Liabilities
-39,123,514 GBP2024-12-31
-22,599,335 GBP2023-12-31
Net Assets/Liabilities
-39,123,514 GBP2024-12-31
-22,599,335 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-39,123,515 GBP2024-12-31
-22,599,336 GBP2023-12-31
-13,048,020 GBP2023-01-01
Equity
-39,123,514 GBP2024-12-31
-22,599,335 GBP2023-12-31
-13,048,019 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,524,179 GBP2024-01-01 ~ 2024-12-31
-9,551,316 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,524,179 GBP2024-01-01 ~ 2024-12-31
-9,551,316 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,524,179 GBP2024-01-01 ~ 2024-12-31
-9,551,316 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,131,045 GBP2024-01-01 ~ 2024-12-31
-2,244,559 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
51,994,020 GBP2024-12-31
42,332,608 GBP2023-12-31
Creditors
Current
51,994,030 GBP2024-12-31
42,332,618 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • CANARY WHARF B2 SPV1 LIMITED
    Info
    Registered number 12229343
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.