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?

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

active

CANARY WHARF CONTRACTORS (BP4) LIMITED

05601406 · Ltd · 20 years old

One Canada Square, London, E14 5AB

SIC 41201

Companies House data checked 3 September 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

0 verified · 4 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 ONE EDEN HOLDCO LIMITED, CWG ONE EDEN TOPCO LIMITED, CWG ONE EDEN DEVCO LIMITED and 457 more

KHAN, Shoaib Zdirectorsince 2019-12-31· also at CWG ONE EDEN HOLDCO LIMITED, CWG ONE EDEN TOPCO LIMITED, CWG ONE EDEN DEVCO LIMITED and 471 more

TURNER, Jeremy Justindirectorsince 2025-12-31· also at CWG ONE EDEN HOLDCO LIMITED, CWG ONE EDEN DEVCO LIMITED, CWG ONE EDEN TOPCO LIMITED and 381 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 442 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, DAFFERN, Andrew Stewart James, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John

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

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

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

105OTR PROPERTY LIMITEDactivevia DAFFERN, Andrew Stewart James

and 697 more active

In liquidation

35-37 STATION ROAD LIMITEDliquidationvia DAFFERN, Andrew Stewart James

BOND CAPITAL PARTNERS (UK) LIMITEDliquidationvia MAWLAW CORPORATE SERVICES LIMITED

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

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

ENHANCE HEALTHCARE SALTCOATS LTDliquidationvia DAFFERN, Andrew Stewart James

and 19 more in liquidation

Dissolved

03588401 LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia KINGSTON, Katy Jo

ACCESS SYSTEMS (EUROPE) LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED

ACTARIS DEVELOPMENT UK II LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED

AERFUNDING LEASING UK LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED

and 419 more dissolved

Other status

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

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

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

CONFIRMANT LIMITEDconverted closedvia MAWLAW CORPORATE SERVICES LIMITED

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

Turnover

—

Net Assets

£992.3k

Employees

Data quality: 35% · full accounts

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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