CANARY WHARF INVESTMENTS (TWO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£133M
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£458K
-88.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £3,864,310 | £457,794 | |
| Net profit | — | £3,864,310 | £457,794 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £132,585,440 | £133,043,234 | |
| Net assets | — | £132,585,440 | £133,043,234 | |
| Equity | £128,721,130 | £132,585,440 | £133,043,234 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£132,585,440 £133,043,234
-
Employees
—
Not reported
-
Profit before tax
-88.2%
£3,864,310 £457,794
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CANARY WHARF INVESTMENTS (TWO) LIMITED 1994-05-04 → present
- CANARY WHARF (EZUTS) LIMITED 1993-11-17 → 1994-05-04
- QUIZCLOCK TRADING LIMITED 1993-10-19 → 1993-11-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue in operation for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that...may cast significant doubt on the company's ability to continue as a going concern...”
Group structure
- CANARY WHARF INVESTMENTS (TWO) LIMITED · parent
- Canary Wharf Investments (Three) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-07-10 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-07-10 | Sep 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 1999-01-18 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| HOSKING, Cherry Lyn | Secretary | 1996-11-08 | 1999-04-28 |
| POOLE, Deborah Jane | Secretary | 1993-11-10 | 1994-05-03 |
| PRECIOUS, Martin David | Secretary | 1994-05-03 | 1999-02-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-19 | 1993-11-10 |
| ANDERSON II, A Peter | Director | 1995-12-22 | 2019-12-31 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-07-10 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| GARNER, Patrick Francis | Director | 1994-05-03 | 1995-12-22 |
| IACOBESCU, George, Sir | Director | 1996-02-06 | 2021-07-01 |
| IACOBESCU, George, Sir | Director | 1994-05-03 | 1995-12-22 |
| IBBETSON, James William Brooke | Director | 1993-11-10 | 1994-05-03 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-07-10 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LEVENE, Peter Keith, Lord | Director | 1994-09-19 | 1995-12-22 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| POOLE, Deborah Jane | Director | 1993-11-10 | 1994-05-03 |
| ROTHMAN, Gerald | Director | 1996-02-06 | 2002-04-08 |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | 2025-07-10 |
| YOUNG, Charles Bellamy | Director | 1996-04-01 | 1998-01-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-19 | 1993-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwe Spv Hco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.