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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.

Parent entities and officers
Active 5
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF B2 SPV1 LIMITED

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
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.