Canary Wharf Developments Limited
Company 06199021 Active
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| Number | 06199021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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 2018-02-28 - Canary Wharf Group PLC ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Estate Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Owns 43 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.
- Braeburn Estates Developments (1) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Canary Wharf (FS Invest) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Contractors (10BS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays West Pavilion Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Investments (Rsnq) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Braeburn Estates Developments (2) Limited
25-50% shares · notified 2016-04-06 - Canary Wharf Contractors (1BS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays West LP (TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 20 Fenchurch Street Developer Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Canary Wharf (Fslp) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays West Infrastructure Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays West GP (ONE) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2016-04-06 - Canary Wharf (Fsgp) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays West LP (ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays West GP (TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CW Wood Wharf J4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12 - Canary Wharf NQO Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - Vertus NFL Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - Canary Wharf Holdings Euston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - CWG (Wood Wharf) Phase 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - Canary Wharf Communities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - CWG (Wood Wharf) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - South Quay Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Heron Quays West (Pavilion) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Armoric Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - CW Development Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 - Canary Wharf (Earl's Court) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Heron Quays West GP (Four) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - CW NQ6 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - CW NQ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Canary Wharf (Riverside South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - CWG Riverside Infra Devco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Canary Wharf Holdings (PB) Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Quays West GP (Four) Limited ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf (Drapers Gardens) Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06 - CW Wood Wharf H3 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 - Canary Wharf NQO Holdco Limited ceased 2017-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - Canary Wharf NQO GP Limited ceased 2017-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - Canary Wharf (CS Park Pavilion) Limited ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - CW ONE Park Drive Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - CW 10 Park Drive Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - North Quay Infrastructure Developments Limited ceased 2025-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Canary Wharf (North Quay) Limited ceased 2025-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29
Officers (3)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 1 former officer
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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