# Canary Wharf Properties (Crossrail) (Canary Wharf Properties (Crossrail) Limited)

Private limited company registered in London, classed under “Construction of commercial buildings”.

- Company number: 06468592
- Status: Active
- Type: Private limited company
- Incorporated: 9 January 2008
- Registered office: One Canada Square, Canary Wharf, London, E14 5AB
- Location: London
- Activity: Construction of commercial buildings

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£7m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Canary Wharf Properties (Crossrail) do?

Private limited company registered in London, classed under “Construction of commercial buildings”.

### How much turnover does Canary Wharf Properties (Crossrail) make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/canary-wharf-properties-crossrail-06468592

### Is Canary Wharf Properties (Crossrail) profitable?

Yes: it made a profit after tax of £7m in the year to 31 December 2025, its latest filed accounts.

### How many people work at Canary Wharf Properties (Crossrail)?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/canary-wharf-properties-crossrail-06468592

### Who runs and owns Canary Wharf Properties (Crossrail)?

Its directors are Susan Diane Morgan, Jeremy Justin Turner, Ian John Benham, Simon Andrew Tatford, Jeremy Justin Turner. Its owners are shown to subscribers.

### Where is Canary Wharf Properties (Crossrail) based?

Its registered office is One Canada Square, Canary Wharf, London, E14 5AB, in London.

### When was Canary Wharf Properties (Crossrail) founded?

Canary Wharf Properties (Crossrail) Limited was incorporated on 9 January 2008.

### Is Canary Wharf Properties (Crossrail) still trading?

The register lists Canary Wharf Properties (Crossrail) Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-01: Full accounts made up to 31 December 2025
- 2026-03-25: Appointment of Mr Ian John Benham as a director on 24 March 2026
- 2026-01-13: Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
- 2025-12-24: Replacement Filing for the appointment of Simon Andrew Tatford as a director
- 2025-12-18: Notification of Canary Wharf Investments Limited as a person with significant control on 12 December 2025
- 2025-12-18: Cessation of Canary Wharf Investments (Crossrail) Limited as a person with significant control on 12 December 2025
- 2025-12-17: Statement by Directors (and 1 more like it since 21 January 2009)
- 2025-12-17: Statement of capital on 17 December 2025 · GBP 1.50
- 2025-12-17: Solvency Statement dated 12/12/25
- 2025-12-17: Resolutions (and 4 more like it since 18 November 2008)
- 2025-12-13: Amended full accounts made up to 31 December 2024
- 2025-10-02: Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
- 2025-10-02: Termination of appointment of Ian John Benham as a director on 1 October 2025
- 2025-10-02: Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
- 2025-10-02: Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
- 2025-10-02: Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
- 2025-09-30: Full accounts made up to 31 December 2024
- 2024-11-26: Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
- 2024-10-13: Full accounts made up to 31 December 2023
- 2024-09-19: Change of details for Canary Wharf Investments (Crossrail) Limited as a person with significant control on 19 September 2024
- 2024-09-19: Director's details changed for Mrs Rebecca Jane Worthington on 19 September 2024
- 2024-09-19: Director's details changed for Ms Katy Jo Kingston on 19 September 2024
- 2024-09-19: Director's details changed for Mr Shoaib Z Khan on 19 September 2024
- 2024-09-19: Director's details changed for Mr Ian John Benham on 19 September 2024
- 2024-09-19: Secretary's details changed for Mr Jeremy Justin Turner on 19 September 2024

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/canary-wharf-properties-crossrail-06468592