CANARY WHARF 1BS FINANCE LIMITED
Company details
- Registered name
- CANARY WHARF 1BS FINANCE LIMITED
- Company number
- FC037084
- Registered office
- 47 ESPLANADE, ST HELIER, JE1 0BD, JERSEY · 407 other companies at this postcode
- Company type
- Other company type
- Incorporated on
- 4 October 2019
- Status
- Active
- Age
- 6 years
- Accounts — last made up to
- 31 Dec 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 344 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | KINGSTON, Katy Jo | — |
| 31/12/2025 | Director appointed | — | TURNER, Jeremy Justin |
| 18/11/2024 | Secretary appointed | — | MORGAN, Susan Diane |
| 11/10/2023 | Secretary resigned | HILLSDON, Caroline Elizabeth | — |
| 08/09/2023 | Director resigned | DAFFERN, Andrew Stewart James | — |
| 16/06/2023 | Director appointed | — | BENHAM, Ian |
| 06/12/2021 | Secretary appointed | — | TURNER, Jeremy Justin |
| 01/07/2021 | Director resigned | IACOBESCU, George, Sir | — |
| 21/05/2021 | Director resigned | LYONS, Russell James John | — |
| 06/05/2021 | Director appointed | — | KINGSTON, Katy Jo |
| 06/05/2021 | Director appointed | — | DAFFERN, Andrew Stewart James |
| 06/05/2021 | Director appointed | — | WORTHINGTON, Rebecca Jane |
| 17/07/2020 | Secretary resigned | GARWOOD, John Raymond | — |
| 17/07/2020 | Secretary appointed | — | HILLSDON, Caroline Elizabeth |
| 05/02/2020 | Director resigned | ANDERSON II, A. Peter | — |
| 05/02/2020 | Director appointed | — | LYONS, Russell James John |
| 05/02/2020 | Director appointed | — | IACOBESCU, George, Sir |
| 05/02/2020 | Director appointed | — | ANDERSON II, A. Peter |
| 05/02/2020 | Secretary appointed | — | GARWOOD, John Raymond |
| 31/12/2019 | Director appointed | — | KHAN, Shoaib Z |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CANARY WHARF 1BS FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CANARY WHARF 1BS FINANCE LIMITED (FC037084)
CANARY WHARF 1BS FINANCE LIMITED is a other company type incorporated on 4 October 2019 and registered in the United Kingdom under company number FC037084. Its registered office is at 47 ESPLANADE, ST HELIER, JE1 0BD, JERSEY. The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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