St Peter's Canary Wharf Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2002-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Eu, Sze Gunn · Director appointed 2024-09-25
• Jiaying, Han · Director appointed 2022-05-01
• Gardiner, Bruce Douglas · Director appointed 2021-11-25
• Garrow, Alison Anne · Director appointed 2021-08-02
• Evans, Marcus David · Director appointed 2018-10-12
• Wilson, Tara Louise · Director appointed 2022-02-10 resigned 2025-06-05
• Choi, Minjae · Director appointed 2023-12-03 resigned 2024-09-15
• Lewis, Rebecca Joanna · Director appointed 2021-11-25 resigned 2023-11-27
• Neden, Andrew Frederick John · Director appointed 2002-08-22 resigned 2021-11-04
• O'donoghue, Brian William · Director appointed 2002-08-22 resigned 2021-11-04
• Taylor, William Thomas, Reverend · Director appointed 2003-01-20 resigned 2021-04-22
• Warren, Gordon Lenham, Reverend · Director appointed 2002-08-22 resigned 2019-09-03
• Fletcher, Jonathan James Molyneux, Reverend · Director appointed 2003-01-20 resigned 2019-02-15
• Buscombe, John Richard, Dr · Director appointed 2003-01-20 resigned 2016-09-22

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-09-05
  Persons With Significant Control Statement · notified 2016-08-22
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-09-05

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 045173920002
  Held by Mission Housing Limited
  Created 2021-09-30
  L/H flat 4 sexton court 9 newport avenue london t/no EGL463269.
• A registered charge Outstanding 045173920001
  Held by Reliance Bank Limited
  Created 2021-09-30
  Flat 4 sexton court, 9 newport avenue, virginia quay, london E14 2DU and registered at hm land registry with title number EGL463269.

Recent filings (15)

• 2025-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-05-13 Second filing of director appointment with name RP04AP01 Officers
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-04-07 Appointment of director (paper) AP01 Officers
• 2024-10-04 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-25 Appointment of director AP01 Officers
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Termination director company with name termination date TM01 Officers
• 2023-10-03 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.