By when must CANARY WHARF CONTRACTORS (BP4) LIMITED's directors verify their identity with Companies House?

Directors of CANARY WHARF CONTRACTORS (BP4) LIMITED must verify their identity with Companies House by 2026-11-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of CANARY WHARF CONTRACTORS (BP4) LIMITED's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CANARY WHARF CONTRACTORS (BP4) LIMITED

05601406 · Ltd · 21 years old

One Canada Square, London, E14 5AB

SIC 41201

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CANARY WHARF CONTRACTORS (BP4) LIMITED (ECCTA)

Directors of CANARY WHARF CONTRACTORS (BP4) LIMITED must verify their identity by 2026-11-07.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENHAM, Ian Johndirectorsince 2023-06-16· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 275 more

KHAN, Shoaib Zdirectorsince 2019-12-31· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 279 more

TURNER, Jeremy Justindirectorsince 2025-12-31· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 284 more

WORTHINGTON, Rebecca Janedirectorsince 2021-05-06· also at CANARY WHARF (HQ5) JERSEY LP LIMITED, CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED, CANARY WHARF (PB) JERSEY LIMITED and 237 more

Company secretaries

MORGAN, Susan Dianesecretarysince 2024-11-01

TURNER, Jeremy Justinsecretarysince 2021-12-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

105OTR PROPERTY LIMITEDactivevia DAFFERN, Andrew Stewart James

and 700 more active

In liquidation

BOND CAPITAL PARTNERS (UK) LIMITEDliquidationvia MAWLAW CORPORATE SERVICES LIMITED (former)

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo, IACOBESCU, George, Sir (former), LYONS, Russell James John (former)

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo, ANDERSON II, A Peter (former), IACOBESCU, George, Sir (former), LYONS, Russell James John (former)

ENHANCE HEALTHCARE SALTCOATS LTDliquidationvia DAFFERN, Andrew Stewart James

ENHANCE PROPERTIES (FIFE) LTDliquidationvia DAFFERN, Andrew Stewart James

and 4 more in liquidation

Dissolved

03588401 LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED (former)

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia KINGSTON, Katy Jo

35-37 STATION ROAD LIMITEDdissolvedvia DAFFERN, Andrew Stewart James

ACCESS SYSTEMS (EUROPE) LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED (former)

ACTARIS DEVELOPMENT UK II LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED (former)

and 434 more dissolved

Other status

CANARY WHARF INVESTMENTS (B2) LIMITEDconverted closedvia TURNER, Jeremy Justin, KINGSTON, Katy Jo, BENHAM, Ian John (former), KHAN, Shoaib Z (former), WORTHINGTON, Rebecca Jane (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), LYONS, Russell James John (former)

CANARY WHARF LEASING (FC2) LIMITEDconverted closedvia LYONS, Russell James John

CANARY WHARF PROPERTIES (B2) LIMITEDconverted closedvia TURNER, Jeremy Justin, KINGSTON, Katy Jo, BENHAM, Ian John (former), KHAN, Shoaib Z (former), WORTHINGTON, Rebecca Jane (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), LYONS, Russell James John (former)

CONFIRMANT LIMITEDconverted closedvia MAWLAW CORPORATE SERVICES LIMITED (former)

CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)converted closedvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo

and 14 more with another status

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-07-31

Turnover

—

Net Assets

£992.3k

Employees

Data quality: 50% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Canary Wharf (Bp4) Limited

Corporate entity

Companies House 05601402

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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