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Company

Canary Wharf Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Canary Wharf Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Gawler 1996-1996 Director View profile
  2. Charles Bellamy Young 1996-1998 Director View profile
  3. Gerald Rothman 1996-2002 Director View profile
  4. Paul Reichmann 1996-2004 Director View profile
  5. Lord Peter Keith Levene 1993-1995 Director View profile
  6. Patrick Francis Garner 1993-1995 Director View profile
  7. Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
  8. Jayne Deegan 2002-2002 Secretary View profile
  9. Cherry Lyn Hosking 1996-1999 Secretary View profile
  10. Martin David Precious 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1993

Ownership

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.

Group

  1. Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£929,681,712
Total assets
£986,763,429
Cash
£667
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£30,306,306

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£929,681,712
2025-12-31Not reported£929,681,712

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02798284
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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