Canary Wharf Investments (Ds8) Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Tatford, Simon Andrew · Director appointed 2025-05-28
• Turner, Jeremy Justin · Director appointed 2025-05-28
• Morgan, Susan Diane · Secretary appointed 2024-11-01
• Turner, Jeremy Justin · Secretary appointed 2021-12-06
• Kingston, Katy Jo · Director appointed 2021-05-06 resigned 2025-12-31
• Benham, Ian John · Director appointed 2023-06-16 resigned 2025-05-28
• Worthington, Rebecca Jane · Director appointed 2021-05-06 resigned 2025-05-28
• Khan, Shoaib Z · Director appointed 2019-12-31 resigned 2025-05-28
• Hillsdon, Caroline Elizabeth · Secretary appointed 2020-07-17 resigned 2023-10-11
• Daffern, Andrew Stewart James · Director appointed 2021-05-06 resigned 2023-09-08
• Iacobescu, George, Sir · Director appointed 2002-09-03 resigned 2021-07-01
• Lyons, Russell James John · Director appointed 2002-09-03 resigned 2021-05-21
• Garwood, John Raymond · Secretary appointed 2002-09-03 resigned 2020-07-17
• Anderson Ii, A Peter · Director appointed 2002-09-03 resigned 2019-12-31
• Holland, Anna Marie · Secretary appointed 2004-07-27 resigned 2010-06-30
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-09-03
• Combined Nominees Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-09-03

People with significant control (2)

• Canary Wharf Investment Holdings (Ds8) Limited Ceased 2025-12-04
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Canary Wharf Investments Limited Active
  Corporate Entity Psc · notified 2025-12-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 045251470012
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2016-11-24 · satisfied 2021-06-28
• A registered charge Satisfied 045251470011
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2016-11-24 · satisfied 2021-06-28
  Overriding lease (car park) relating to parcel DS8 - canada place and part canada square car park under title number EGL447195.
• A registered charge Satisfied 045251470010
  Held by Lloyds Bank PLC
  Created 2014-10-01 · satisfied 2017-01-19
  Carpark at canada place and part canada square car park t/no.EGL447195.
• A registered charge Satisfied 045251470009
  Held by Lloyds Bank PLC
  Created 2014-10-01 · satisfied 2017-01-19
• Supplemental security agreement Satisfied
  Held by Lloyds Tsb Bank PLC (Security Agent)
  Created 2009-03-20 · satisfied 2017-07-19
  Overriding lease part canada square car park t/n EGL447195, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security interest agreement Satisfied
  Held by Lloyds Tsb Bank PLC (The Secured Party)
  Created 2006-03-14 · satisfied 2025-08-15
  First priority security interst or interests in the collateral. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Lloyds Tsb Bank PLC as Agent and Trustee for and on Behalf of the Finance Parties (The Securityagent)
  Created 2006-03-14 · satisfied 2017-07-19
  By way of a first legal mortgage all estates or interests in any f/h or l/h property now owned by it this includes the real propery (if any) and all estates or interest in any f/h or l/h property now or subsequently owned by it. All buildings fixtures fittings and fixed plant and machinery on that property. See the mortgage charge document for full details.
• Supplemental intercompany loan security agreement Satisfied
  Held by Citicorp Trustee Company Limited (Cwf Security Agent)
  Created 2005-05-25 · satisfied 2006-06-13
  All f/h and l/h property buildings fixtures fittings fixed plant and machinery securities & related rights credit balances book debts insurances hedging arrangements other contracts goodwill & uncalled capital floating charge all assets. See the mortgage charge document for full details.
• A second further rental undertaking composite debenture Satisfied
  Held by Citibank, N.A. and Deutsche Bank Ag London
  Created 2002-10-22 · satisfied 2004-02-11
  By way of legal mortgage all of the property belonging to it. By way of fixed charge all plant machinery owned by it, all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts, all benefits in respect of insurances, licences, consents etc. by way of assignment all rental income, any guarantee of rental income, all its rights and interest under the interest reserve loan account. By way of floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge as above. See the mortgage charge document for full details.
• Third supplemental composite debenture Satisfied
  Held by Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited and Cwl
  Created 2002-10-22 · satisfied 2005-06-08
  Fixed charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. By way of assignment all rental income in relation to a third new mortgaged property, all its rights in each second further rental undertaking, guarantee of rental income, coverage reserve loan agreement, each development document and each lump sum payment bond.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Deutsche Bank Ag London
  Created 2002-10-22 · satisfied 2004-02-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Third supplemental floating charge being supplemental to a floating charge dated 6 june 2000 Satisfied
  Held by Deutsche Trustee Company Limited Formerly Known as Bankers Trustee Company Limited
  Created 2002-10-22 · satisfied 2006-06-13
  The whole of its undertaking and all its property assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-25 Appointment of director AP01 Officers
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2025-12-23 Replacement filing of director appointment with name (paper) RP01AP01 Officers
• 2025-12-10 Cessation of a person with significant control PSC07 PSC
• 2025-12-10 Notification of a person with significant control PSC02 PSC
• 2025-08-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-07 Full accounts AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-29 Appointment of director (paper) AP01 Officers
• 2025-05-29 Termination director company with name termination date TM01 Officers
• 2025-05-29 Termination director company with name termination date TM01 Officers
• 2025-05-29 Appointment of director AP01 Officers
• 2025-05-29 Termination director company with name termination date TM01 Officers
• 2024-11-26 Appointment of secretary AP03 Officers
• 2024-08-28 Full accounts (paper) AA Accounts

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