- Sources fused
- 3
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CANARY WHARF LIMITED
CANARY WHARF LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01971312). UBO chain traced 18 hops, 4 owners, 4 holdings, 20 officers. Cited to 3…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-12-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CANARY WHARF LIMITED
- CANARY WHARF LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01971312
- Status
- active
- Type
- ltd
- Incorporated
- 1985-12-16
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 41100
| Metric | 2025 |
|---|---|
| Turnover | £43,282,377 |
| Profit / (loss) | £457,468,136 |
| Net assets | £1,325,156,044 |
| Cash | £12,564,765 |
| Shareholder funds | £662,516,350 |
| Fixed assets | £218,429,056 |
| Current assets | £4,646,810,430 |
| Employees | 0 |
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.
People & control
23 parties · 7 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 Central Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-02-28 · CH · PSC register
Also holds roles at 15 other companies- SOUTH LONDON PROCUREMENT NETWORK LIMITEDbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- CANARY WHARF ENERGY COMPANY LIMITEDbeneficial owner
- HOLLINSHEAD, Jane
- director · British · appointed 2021-08-25 · Companies House
- KHAN, Shoaib Z
- director · American · appointed 2019-12-13 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-10-15 · 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
- ALEXANDER, Alex Sandor, Sir
- director · British · resigned · Companies House
- ANDERSON II, A Peter
- director · American · appointed 1995-12-22 · resigned · Companies House
- Canary Wharf Holdings Limited
- corporate PSC · 75–100% votes · England · ceased 2018-02-28 · CH · PSC register
Also holds roles at 43 other companies- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- CWC SPVE LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF FACILITIES MANAGEMENT LIMITEDbeneficial owner
- Canary Wharf Limitedbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · British · appointed 1999-01-18 · resigned · Companies House
- HICKS, Roland Douglas
- secretary · British · resigned · Companies House
- 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
- secretary · British · appointed 2004-07-27 · resigned · Companies House
- HOSKING, Cherry Lyn
- secretary · British · appointed 1996-11-08 · resigned · Companies House
- POTTER, Martin
- secretary · British · appointed 1992-11-02 · resigned · Companies House
- PRECIOUS, Martin David
- secretary · British · resigned · Companies House
- SOUTHBANK PLACE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Canary Wharf Limitedbeneficial owner
- WILSON, Adrian John
- secretary · British · appointed 1992-06-02 · resigned · Companies House
23 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANARY WHARF LIMITED?
- What is CANARY WHARF LIMITED's risk level?
- Where does CANARY WHARF LIMITED appear across sources?
Community intel
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