--- title: "CANARY WHARF HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115 json: https://whiteintel.dev/api/public/dossier/0ecdba97-7c4b-564f-9102-88a9c3d34115 identifier: oo:GB-COH-02798284 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CANARY WHARF HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02798284` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ecdba97-7c4b-564f-9102-88a9c3d34115 ## Cross-source identity The same real-world entity, resolved across sources: - **Canary Wharf Holdings Limited** — source · `gb-coh:2798284` — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285 ## Ownership & control ### Owners / controllers - **CANARY WHARF ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb9f19b4-b2c9-579e-8305-36d91ff8a936 - **Canary Wharf Estate Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4028411d-adb7-4ace-b88a-d5b2e22276a0 ### Holdings / subsidiaries - **CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/272be0bb-20df-5b44-a77b-514516b73ce9 - **CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57ecf274-6d2f-56a0-b5f2-c323b3ccd44d - **CWC SPVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4fcab1b-43c8-52d0-a018-16d380fe95e2 - **CANARY WHARF E1/2 SPV1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad89371d-12fd-5186-8a07-8029a6ad702a - **CANARY WHARF E1/2 SPV2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57c3bb7e-b7e4-5a16-8b00-690fb64ee96c - **CW PROPERTIES DS7F LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68a6503b-3aa1-5b73-8916-37a6a6178254 - **CW PROPERTIES DS7B LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb409ea6-669b-5c8f-a096-67f8b847fe51 - **CWBC FINANCE (BP1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/481c238e-3944-55cb-9cf3-d5765b7f0797 - **Chessboard Sarl** (beneficial owner) — 100% — https://whiteintel.dev/entity/c273de72-bb3b-5ec7-8275-5568813af2a4 - **CANARY WHARF FINANCE (INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5673423e-c214-5bea-9279-f3e1a177ce78 - **CANARY WHARF CONTRACTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00db992d-d21d-5745-a68a-370654acd48f - **NORQUIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fa3837d-e815-5bd3-9eb0-2bdb46dd5e76 …and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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) | Figure | 2025-12-31 | |---|---:| | 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 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - MORGAN, Susan Diane — secretary · appointed 2024-11-01 - TURNER, Jeremy Justin — secretary · appointed 2021-12-06 - BENHAM, Ian John — director · British · appointed 2023-06-16 - KHAN, Shoaib Z — director · American · appointed 2019-12-31 - TURNER, Jeremy Justin — director · British · appointed 2025-12-31 - WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 - DEEGAN, Jayne — secretary · British · appointed 2002-10-31 · resigned 2002-11-04 - GARWOOD, John Raymond — secretary · British · appointed 1999-01-18 · resigned 2020-07-17 - HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11 - HOLLAND, Anna Marie — secretary · British · appointed 2007-12-14 · resigned 2010-06-30 - HOLLAND, Anna Marie — secretary · British · appointed 2005-07-27 · resigned 2005-08-15 - HOSKING, Cherry Lyn — secretary · British · appointed 1996-11-08 · resigned 1999-04-28 - PRECIOUS, Martin David — secretary · British · appointed 1993-09-29 · resigned 1999-02-09 - ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 1993-03-10 · resigned 1993-09-29 - ANDERSON II, A Peter — director · American · appointed 1995-12-22 · resigned 2019-12-31 - DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08 - GARNER, Patrick Francis — director · British · appointed 1993-11-01 · resigned 1995-12-22 - GAWLER, David — director · South African · appointed 1996-07-29 · resigned 1996-12-19 - IACOBESCU, George, Sir — director · British · appointed 1996-02-06 · resigned 2021-07-01 - IACOBESCU, George, Sir — director · British · appointed 1993-12-09 · resigned 1995-12-22 ### Beneficial owners (Persons with Significant Control) - [Canary Wharf Estate Limited](https://whiteintel.dev/entity/4028411d-adb7-4ace-b88a-d5b2e22276a0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02798284 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02798284 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02798284/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CANARY WHARF HOLDINGS LIMITED** — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ecdba97-7c4b-564f-9102-88a9c3d34115._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._