LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-03-10
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Low
Risk
CANARY WHARF A2 SPV2 LIMITED is a ltd registered in GB, incorporated 2017-03-10 (active).
/03
Ownership & control
Owners / controllers
- CANARY WHARF A2 SPV2 LIMITED
Holdings / subsidiaries
- CANARY WHARF A2 SPV2 LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10663223
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-10
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 41100
Officers · 6 active
- MORGAN, Susan Dianesecretary · appt 2024-11-01
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-06-16
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-05-17
- GARWOOD, John(resigned)secretary · appt 2017-03-10
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- ANDERSON II, A. Peter(resigned)director · American · appt 2017-03-10
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-05-17
- IACOBESCU, George, Sir(resigned)director · British · appt 2017-03-10
- KINGSTON, Katy Jo(resigned)director · British · appt 2021-05-17
Beneficial owners · PSC · 1 current
- ■Vertus Ww Properties Limited75–100% sharescorporate PSC · United Kingdom · since 2017-03-29 · trace owners →
- ■Canary Wharf Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £500 |
| Shareholder funds | £500 |
| Fixed assets | £500 |
| Employees | 0 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WOOD WHARF A2 GP LIMITED
- VERTUS A2 HOLDINGS LIMITEDbeneficial owner
- Qatar Investment Authoritybeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- VERTUS 8 WATER STREET STAFFCO LIMITEDbeneficial owner
Vertus Ww Properties Limited
- WOOD WHARF RESIDENTIAL GP LIMITEDbeneficial owner
- CW WOOD WHARF G5 LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
- CANARY WHARF A2 SPV1 LIMITEDbeneficial owner
- VERTUS A2 LIMITEDbeneficial owner
- WOOD WHARF RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF G1 LIMITEDbeneficial owner
- VERTUS G3 LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV1 LIMITEDbeneficial owner
Canary Wharf Holdings Limited
- CWG (WOOD WHARF) HOLDINGS LIMITEDbeneficial owner
- CW FINANCE HOLDINGS II LIMITEDbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS LIMITEDbeneficial owner
- CANARY WHARF COMMUNITIES LIMITEDbeneficial owner
- CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
- NORQUIL LIMITEDbeneficial owner
- CWCB FINANCE II LIMITEDbeneficial owner
- CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Chessboard Sarlbeneficial owner
- CWBC FINANCE (BP1) LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
- VERTUS NFL DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW PROPERTIES DS7F LIMITEDbeneficial owner
- HERON QUAYS PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF LIMITEDbeneficial owner
- CW PROPERTIES DS7B LIMITEDbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
- CWCB HOLDINGS LIMITEDbeneficial owner
- CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
- CWC SPVE LIMITEDbeneficial owner
- CANARY WHARF FINANCING LIMITEDbeneficial owner
- CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
- VERTUS RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- ARMORIC HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF (FINANCE LESSOR) LIMITEDbeneficial owner
- HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
- CANARY WHARF TELECOMS LIMITEDbeneficial owner
- SOUTH QUAY PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV1 LIMITEDbeneficial owner
- CANARY WHARF A2 SPV1 LIMITEDbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CANARY WHARF FINANCE (INVESTMENTS) LIMITEDbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner