Canary Wharf (Former Projects) Limited
Company 10992594 Active
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| Number | 10992594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2017 |
| Address | 30TH FLOOR 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 (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 2017-10-03
Owns 76 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.
- Canary Wharf Holdings (B4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Contractors (DS1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Hqcb Properties (HQ4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Hqcb Properties (HQ4 (2)) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings (DS1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Heron Quays Holdings (HQ 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings (DS2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings (B5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Hqcb Properties (HQ2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Contractors (DS4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Grosvenor Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Finance III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings (DS5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Heron Quays West Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Heron Quays Holdings (HQ 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - South Quay Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Hqcb Properties (HQ5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings (BP3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings (BP2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Heron Quays Holdings (HQ 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf (Drapers Gardens) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - First Tower LP (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (11) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (9) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - First Tower LP (12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Canary Wharf Contractors (DS2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Canary Wharf (DS2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Canary Wharf (B4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - Canary Wharf Contractors (B4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - 14453326
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf (DS3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - 14445923
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf (DS3 East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf Contractors (DS3 West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf (DS3 West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf Contractors (DS3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf Holdings (DS3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf Contractors (DS3 East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - 14448775
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Canary Wharf (DS8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Canary Wharf (DS8) T2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Canary Wharf Contractors (DS6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
+26 more
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 2017 · resigned 2019
- John Garwood Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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