Canary Wharf Central Limited
Company 10487037 Active
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| Number | 10487037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2016 |
| Address | A/CS PAYABLE - 30TH FLOOR ONCE 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 (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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canary Wharf Residential Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Cwcb Finance II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Norquil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Telecoms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Management (HQ3/HQ4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Finance (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - CW Finance Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf (Finance Lessor) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2019-03-14 - South London Procurement Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Canary Wharf Energy Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 - CWG Development Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11
Officers (5)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 3 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- A. Peter Anderson Ii Director · appointed 2016 · resigned 2019
- John Raymond Garwood Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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