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Canary Wharf Finance Leasing (bp1) Limited

Company Number: 02251540 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

38 years

groups Officers

Active Directors

6

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

5 May 1988

38 years ago

location_on Address

One Canada Square, Canary Wharf, London, E14 5AB

category Industry

SIC 64999

info About Canary Wharf Finance Leasing (bp1) Limited

Canary Wharf Finance Leasing (bp1) Limited is a private limited company registered in the United Kingdom with company number 02251540. The company was incorporated on 5 May 1988, making it 38 years old. The company is currently active.

Canary Wharf Finance Leasing (bp1) Limited operates in the sic 64999 sector.

The company's registered office is located at One Canada Square, Canary Wharf, London, E14 5AB.

Canary Wharf Finance Leasing (bp1) Limited currently has 6 active officers, including MORGAN, Susan Diane, TURNER, Jeremy Justin, BENHAM, Ian John and 3 others.

Filing History

5 May 2026
CS01

Confirmation Statement With No Updates

12 January 2026
TM01

Termination Director Company With Name Termination Date

8 January 2026
AP01

Appoint Person Director Company With Name Date

24 July 2025
AA

Accounts With Accounts Type Full

25 April 2025
CS01

Confirmation Statement With No Updates

Show 20 more filings
26 November 2024

AP03 — Appoint Person Secretary Company With Name Date

26 September 2024

AA — Accounts With Accounts Type Full

9 September 2024

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

29 April 2024

CS01 — Confirmation Statement With No Updates

12 April 2024

CH01 — Change Person Director Company With Change Date

12 April 2024

CH01 — Change Person Director Company With Change Date

12 April 2024

CH01 — Change Person Director Company With Change Date

12 April 2024

CH03 — Change Person Secretary Company With Change Date

12 October 2023

TM02 — Termination Secretary Company With Name Termination Date

12 September 2023

TM01 — Termination Director Company With Name Termination Date

17 July 2023

AA — Accounts With Accounts Type Full

3 July 2023

RP04AP01 — Second Filing Of Director Appointment With Name

19 June 2023

AP01 — Appoint Person Director Company With Name Date

24 April 2023

CS01 — Confirmation Statement With No Updates

14 July 2022

AA — Accounts With Accounts Type Full

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

TM01

termination director company with name termination date

AP01

appoint person director company with name date

TURNER, Jeremy Justin appointed

director

KINGSTON, Katy Jo resigned

director

Show 63 more events

AA

CS01

MORGAN, Susan Diane appointed

AA

CS01

CH01

CH01

CH01

HILLSDON, Caroline Elizabeth resigned

DAFFERN, Andrew Stewart James resigned

BENHAM, Ian John appointed

TURNER, Jeremy Justin appointed

IACOBESCU, George, Sir resigned

LYONS, Russell James John resigned

WORTHINGTON, Rebecca Jane appointed

DAFFERN, Andrew Stewart James appointed

KINGSTON, Katy Jo appointed

GARWOOD, John Raymond resigned

HILLSDON, Caroline Elizabeth appointed

KHAN, Shoaib Z appointed

help Frequently Asked Questions

Is Canary Wharf Finance Leasing (bp1) Limited still active?

Canary Wharf Finance Leasing (bp1) Limited is currently active. Incorporated on 5 May 1988, 38 years ago.

Can I trust Canary Wharf Finance Leasing (bp1) Limited?

Based on publicly available data, Canary Wharf Finance Leasing (bp1) Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Canary Wharf Finance Leasing (bp1) Limited has 6 active directors: MORGAN, Susan Diane, TURNER, Jeremy Justin, BENHAM, Ian John and 3 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.