Canary Wharf Holdings (PB) Limited
Company 08500776 Active
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| Number | 08500776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2013 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (7) 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 Developments Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Canary Wharf Estate Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Canary Wharf Group PLC ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Songbird Finance Limited ceased 2018-03-23
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-23 - CWG Newco Limited ceased 2018-03-23
50-75% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Canary Wharf Group Investment Holdings PLC ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braeburn Estates (GP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2022
Show 3 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2022 · resigned 2023
- Oliver James Sebastian Tiernay Secretary · appointed 2020 · resigned 2022
- John Raymond Garwood Secretary · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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