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Company · Canary Wharf

Canary Wharf Estate Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 13

  1. Christopher William Jonas 1999-2001 Director View profile
  2. Sir Martin Wakefield Jacomb 1999-2001 Director View profile
  3. Michael Francis Price 1999-2001 Director View profile
  4. Sir John Gordon Thomas Carter 1999-2001 Director View profile
  5. Robert Speirs 1999-2001 Director View profile
  6. Andrew Herbert Tisch 1999-2001 Director View profile
  7. Robert Llewellyn John 1998-1999 Director View profile
  8. Paul Reichmann 1998-2001 Director View profile
  9. Gerald Rothman 1998-2002 Director View profile
  10. Kenneth Ping-Fan Leung 1995-1998 Director View profile
  11. Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
  12. Martin David Precious 1997-1998 Secretary View profile
  13. Cherry Lyn Hosking 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/10/1995
Registered office
Canary Wharf

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 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
  2. 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
  3. 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
£787,225,360
Total assets
£787,225,360
Cash
£117
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£177,939,951

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£787,225,360
2024-12-31Not reported£673,449,805

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
03114622
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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