Canary Wharf Investments Limited
Company 02127410 Active
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| Number | 02127410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1987 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 111 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Indural Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf (CAR Parks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays Holdings (RT3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Canary Wharf Contractors (BP1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Management (FC2/FC4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWG (Wood Wharf) UT GP 1A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays Holdings (HQ 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays Holdings (HQ 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cabot Place (Retail) Unit Trust GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cabot Place (Retail) Unit Trust LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10 Cabot Square I Unit Trust LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWC Spvi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWC Spvb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Investment Holdings (DS8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings (BP4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10 Cabot Square I Unit Trust GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canada Place (Retail) Unit Trust LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Retail Investments (DS3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays Investments (RT3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jubilee Place (Retail) Unit Trust GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Leasing (FC4) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 20 Cabot Square I Unit Trust LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canada Place Mall (Retail) Unit Trust LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canada Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWC SPV HCO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWC Spvd Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Retail Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings (WF9) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Investments (Crossrail) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Retail Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jubilee Place (Retail) Unit Trust LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Contractors (RT2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings (DS6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Nfla Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWG (Wood Wharf) UT LP 1A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cwcb Investments (CAR Parks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Leasing (FC4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Westferry Circus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Management (B1/B2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Investment Holdings (BP2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 20 Cabot Square II Unit Trust GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10 Cabot Square II Unit Trust GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canada Place (Retail) Unit Trust GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10 Cabot Square II Unit Trust LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canada Place Mall (Retail) Unit Trust GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWE Spvsuper HCO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings (BP1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings (B2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Finance (B2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Funding (ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+61 more
Officers (19)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 17 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Cherry Lyn Hosking Secretary · appointed 1996 · resigned 1999
- David Gawler Director · appointed 1996 · resigned 1996
- Charles Bellamy Young Director · appointed 1996 · resigned 1998
- Gerald Rothman Director · appointed 1996 · resigned 2002
- Paul Reichmann Director · appointed 1996 · resigned 2004
- Levene, Peter Keith, Lord Director · appointed 1993 · resigned 1995
- Patrick Francis Garner Director · appointed 1993 · resigned 1995
- Martin David Precious Secretary · appointed 1993 · resigned 1999
- Martin Potter Secretary · appointed 1992 · resigned 1993
- Adrian John Wilson Secretary · appointed 1992 · resigned 1992
- Stanley Holmes Honeyman Director · resigned 1993
- Robert Llewellyn John Director · resigned 1992
- Albert Reichmann Director · resigned 1993
- Michael Mark Dennis Director · resigned 1992
- Roland Douglas Hicks Secretary · resigned 1992
- Robert Speirs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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