---
title: "SOUTH QUAY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/193ffa8b-4fe3-556b-869e-471230cd7dce
json: https://whiteintel.dev/api/public/dossier/193ffa8b-4fe3-556b-869e-471230cd7dce
identifier: oo:GB-COH-02830131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH QUAY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02830131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/193ffa8b-4fe3-556b-869e-471230cd7dce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/193ffa8b-4fe3-556b-869e-471230cd7dce  

## Ownership & control

### Owners / controllers

- **CANARY WHARF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115
- **CANARY WHARF DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778
- **Canary Wharf Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285
- **Canary Wharf Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0

### UBO chain (walk to the ultimate owner)

A **22-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:** `02830131`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-24
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 41100

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- 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
- BENHAM, Ian — secretary · appointed 2023-06-16 · resigned 2023-06-16
- 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 2004-07-27 · resigned 2010-06-30
- HOSKING, Cherry Lyn — secretary · British · appointed 1996-11-08 · resigned 1999-04-28
- PRECIOUS, Martin David — secretary · British · appointed 1993-10-13 · resigned 1999-02-09
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 1993-06-24 · resigned 1993-10-13
- 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
- IACOBESCU, George, Sir — director · British · appointed 1996-02-06 · resigned 2021-07-01
- IACOBESCU, George, Sir — director · British · appointed 1994-07-29 · resigned 1995-12-22
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LEVENE, Peter Keith, Lord — director · British · appointed 1993-11-01 · resigned 1995-12-22

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Developments Limited](https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-28
- [Canary Wharf Holdings Limited](https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285) — 75–100% shares · corporate PSC · England — ceased 2018-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02830131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02830131

## 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 **SOUTH QUAY PROPERTIES LIMITED** — https://whiteintel.dev/entity/193ffa8b-4fe3-556b-869e-471230cd7dce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH QUAY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/193ffa8b-4fe3-556b-869e-471230cd7dce · Structured JSON: https://whiteintel.dev/api/public/dossier/193ffa8b-4fe3-556b-869e-471230cd7dce._

_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"._