LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 3
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
CANARY WHARF HOLDINGS LIMITED
CANARY WHARF HOLDINGS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02798284). UBO chain traced 12 hops, 2 owners, 38 holdings, 20 officers.…
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1993-03-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
/02
Also appears in
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CANARY WHARF HOLDINGS LIMITED
Holdings / subsidiaries
- CANARY WHARF HOLDINGS LIMITED
Walk the full UBO chain
12 hops lockedDOSSIER
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CANARY WHARF HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 02798284
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-10
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 70100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£30,306,306 |
| Net assets | £929,681,712 |
| Cash | £667 |
| Shareholder funds | £405,105,003 |
| Fixed assets | £911,394,120 |
| Current assets | £487,145,334 |
| Employees | 0 |
2 earlier yearsDOSSIER
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
People & control
55 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENHAM, Ian John
- director · British · appointed 2023-06-16 · Companies House
- Canary Wharf Estate Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-11-01 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2025-12-31 · Companies House
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 1993-03-10 · resigned · Companies House
- ANDERSON II, A Peter
- director · American · appointed 1995-12-22 · resigned · Companies House
- ARMORIC HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CANARY WHARF (FINANCE LESSOR) LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDAlso holds roles at 57 other companies
- CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
- CANARY WHARF A2 SPV1 LIMITEDAlso holds roles at 2 other companies
- Vertus Ww Properties Limitedbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF CENTRAL LIMITEDAlso holds roles at 15 other companies
- SOUTH LONDON PROCUREMENT NETWORK LIMITEDbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- CANARY WHARF ENERGY COMPANY LIMITEDbeneficial owner
- CANARY WHARF COMMUNITIES LIMITEDAlso holds roles at 4 other companies
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- CANARY WHARF COMMUNITIES TWO LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF CONTRACTORS LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDAlso holds roles at 35 other companies
- CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
- HERON QUAYS WEST GP (FOUR) LIMITEDbeneficial owner
- HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV1 LIMITEDAlso holds roles at 3 other companies
- Canary Wharf Holdings Limitedbeneficial owner
- Vertus Ww Properties Limitedbeneficial owner
- WOOD WHARF E1/2 GP LIMITEDbeneficial owner
- CANARY WHARF FINANCE (INVESTMENTS) LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF FINANCE LEASING (BP1) LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- CANARY WHARF FINANCING LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF HOLDINGS (PB) LIMITEDAlso holds roles at 10 other companies
- Qatar Investment Authoritybeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDAlso holds roles at 86 other companies
- CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
- CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
- CANARY WHARF LIMITEDAlso holds roles at 6 other companies
- LEVEL39 LIMITEDbeneficial owner
- L39 LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDAlso holds roles at 4 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- VERTUS SERVICED APARTMENTS OPCO LIMITEDbeneficial owner
- CANARY WHARF TELECOMS LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Chessboard SarlAlso holds roles at 4 other companies
- CANARY WHARF (FS INVEST) LIMITEDbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- Canary Wharf (Fs Invest) Limitedbeneficial owner
- CW 10 PARK DRIVE LIMITEDAlso holds roles at 12 other companies
- CANARY WHARF ESTATE LIMITEDbeneficial owner
- CWG (WOOD WHARF) HOLDINGS LIMITEDbeneficial owner
- CWG NEWCO LIMITEDbeneficial owner
- CW DS7F (FINANCE LESSOR) LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- CW FINANCE HOLDINGS II LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF FINANCE HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CW ONE PARK DRIVE LIMITEDAlso holds roles at 10 other companies
- CWG NEWCO LIMITEDbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- CANARY WHARF GROUP INVESTMENT HOLDINGS PLCbeneficial owner
- CW PROPERTIES DS7B LIMITEDAlso holds roles at 4 other companies
- CW LEASING DS7B LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CW PROPERTIES DS7F LIMITEDAlso holds roles at 4 other companies
- CW LEASING DS7F LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CWBC FINANCE (BP1) LIMITEDAlso holds roles at 4 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CWBC FINANCE TWO (BP1) LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CWC SPVE LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- CWCB FINANCE II LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CWCB FINANCE LEASING (DS7B) LIMITEDAlso holds roles at 2 other companies
- Canary Wharf Investments Limitedbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CWCB INVESTMENTS (B1) LIMITEDAlso holds roles at 5 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CWCB HOLDINGS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDAlso holds roles at 7 other companies
- CANARY WHARF ESTATE LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (DS7) LIMITEDbeneficial owner
- CWG (WOOD WHARF) HOLDINGS LIMITEDAlso holds roles at 33 other companies
- Canary Wharf Holdings Limitedbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDbeneficial owner
- WOOD WHARF FINANCE COMPANY LIMITEDbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- DEEGAN, Jayne
- secretary · British · appointed 2002-10-31 · resigned · Companies House
- GARNER, Patrick Francis
- director · British · appointed 1993-11-01 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · British · appointed 1999-01-18 · resigned · Companies House
- GAWLER, David
- director · South African · appointed 1996-07-29 · resigned · Companies House
- HERON QUAYS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- HERON QUAYS WEST (PAVILION) LIMITEDAlso holds roles at 5 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- HOLLAND, Anna Marie
- secretary · British · appointed 2007-12-14 · resigned · Companies House
- secretary · British · appointed 2005-07-27 · resigned · Companies House
- HOSKING, Cherry Lyn
- secretary · British · appointed 1996-11-08 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 1996-02-06 · resigned · Companies House
- director · British · appointed 1993-12-09 · resigned · Companies House
- NORQUIL LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- PRECIOUS, Martin David
- secretary · British · appointed 1993-09-29 · resigned · Companies House
- SOUTH QUAY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
55 parties · 6 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns CANARY WHARF HOLDINGS LIMITED?
- What is CANARY WHARF HOLDINGS LIMITED's risk level?
- Where does CANARY WHARF HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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