Canary Wharf Holdings Limited

Company 02798284 Active

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Company details

Number	02798284
Status	Active
Type	Private Limited Company
Incorporated	10/03/1993
Address	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

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 Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 43 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Vertus Residential PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Vertus Residential Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Canary Wharf (Former Projects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03
Canary Wharf Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Heron Quays Properties Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Limited ceased 2018-02-28
75-100% voting, appoints directors · notified 2016-04-06
Cwcb Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Cwcb Finance Leasing (DS7B) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
CW Properties DS7F Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
CW Properties DS7B Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Canary Wharf Telecoms Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
South Quay Properties Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Heron Quays West Properties Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf (FS Borrower) Limited ceased 2016-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Finance (Investments) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
CW Finance Holdings II Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Residential Management Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Contractors Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Communities Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
CWG (Wood Wharf) Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Norquil Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Cwcb Finance II Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf (FS Holdco) Limited ceased 2016-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Finance Leasing (BP1) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Cwbc Finance (BP1) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Vertus NFL Development Company Limited ceased 2017-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
CWC Spve Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf Financing Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
CW DS7F (Finance Lessor) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Armoric Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Canary Wharf E1/2 SPV1 Limited ceased 2017-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
Canary Wharf A2 SPV1 Limited ceased 2017-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
Canary Wharf E1/2 SPV2 Limited ceased 2017-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
Canary Wharf A2 SPV2 Limited ceased 2017-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Cwcb Properties (DS7) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Canary Wharf Management (HQ3/HQ4) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Cwcb Investments (B1) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Heron Quays West (Pavilion) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
CW ONE Park Drive Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Canary Wharf Holdings (PB) Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Canary Wharf (Finance Lessor) Limited ceased 2019-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19

Officers (12)

Susan Diane Morgan Secretary · appointed 2024
Jeremy Justin Turner Secretary · appointed 2021

Show 10 former officers

Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
Jayne Deegan Secretary · appointed 2002 · resigned 2002
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

Directors and officers on the Companies House record, current and former.

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