---
title: "CANARY WHARF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43227bb0-e85f-5c6d-8ee7-a838f3eca078
json: https://whiteintel.dev/api/public/dossier/43227bb0-e85f-5c6d-8ee7-a838f3eca078
identifier: oo:GB-COH-01971312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01971312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43227bb0-e85f-5c6d-8ee7-a838f3eca078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43227bb0-e85f-5c6d-8ee7-a838f3eca078  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Canary Wharf Limited** — source · `gb-coh:1971312` — https://whiteintel.dev/entity/0d75e040-f87c-4a20-8097-7f97e3405794
- **CANARY WHARF LIMITED** — GLEIF · `lei:213800HOO5Q46UOER426` — https://whiteintel.dev/entity/bbd5b130-deab-5338-a116-39604fea66bd

## Ownership & control

### Owners / controllers

- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4
- **CANARY WHARF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115
- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4
- **Canary Wharf Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285

### Holdings / subsidiaries

- **LEVEL39 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be3a2dbd-79ed-5f18-8c74-a709d525d071
- **L39 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dd5b68a-3d8e-5bb2-b50d-94d74d69376c
- **CANARY WHARF MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/915e0a0c-f8b0-5719-b0e8-17cd4c5ae531
- **SOUTHBANK PLACE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51e2f8f8-b4ae-5a83-a352-19adeb8b15a4

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

1. **CANARY WHARF CENTRAL LIMITED** — beneficial owner 100% → *CANARY WHARF LIMITED*
1. **CANARY WHARF HOLDINGS LIMITED** — beneficial owner 100% → *CANARY WHARF LIMITED*
1. **CANARY WHARF CENTRAL LIMITED** — beneficial owner 87.5% → *CANARY WHARF LIMITED*
1. **Canary Wharf Holdings Limited** — beneficial owner → *CANARY WHARF LIMITED*
2. **CANARY WHARF HOLDINGS LIMITED** — beneficial owner 100% → *CANARY WHARF CENTRAL LIMITED*
2. **Canary Wharf Holdings Limited** — beneficial owner 87.5% → *CANARY WHARF CENTRAL LIMITED*
2. **CANARY WHARF ESTATE LIMITED** — beneficial owner 100% → *CANARY WHARF HOLDINGS LIMITED*
2. **Canary Wharf Estate Limited** — beneficial owner 87.5% → *CANARY WHARF HOLDINGS LIMITED*
3. **CANARY WHARF GROUP PLC** — beneficial owner 100% → *CANARY WHARF ESTATE LIMITED*
3. **Alimak Group Ab** — beneficial owner 87.5% → *CANARY WHARF ESTATE LIMITED*
4. **CWG NEWCO LIMITED** — beneficial owner 100% → *CANARY WHARF GROUP PLC*
4. **CWG NEWCO LIMITED** — beneficial owner 87.5% → *CANARY WHARF GROUP PLC*
5. **SONGBIRD FINANCE LIMITED** — beneficial owner 75% → *CWG NEWCO LIMITED*
5. **Songbird Finance Limited** — beneficial owner 62.5% → *CWG NEWCO LIMITED*
5. **Canary Wharf Group Investment Holdings Plc** — beneficial owner 37.5% → *CWG NEWCO LIMITED*
6. **Canary Wharf Group Investment Holdings Plc** — beneficial owner 87.5% → *SONGBIRD FINANCE LIMITED*
6. **Brookfield Asset Management Inc.** — beneficial owner 37.5% → *CANARY WHARF GROUP INVESTMENT HOLDINGS PLC*
6. **Twila True Collaborations Llc** — beneficial owner 37.5% → *CANARY WHARF GROUP INVESTMENT HOLDINGS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `01971312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-12-16
- **Registered office:** One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 41100

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-10-15
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2023-06-16
- HOLLINSHEAD, Jane — director · British · appointed 2021-08-25
- KHAN, Shoaib Z — director · American · appointed 2019-12-13
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06
- GARWOOD, John Raymond — secretary · British · appointed 1999-01-18 · resigned 2020-07-17
- HICKS, Roland Douglas — secretary · British · resigned 1992-06-02
- 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
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2004-08-10
- HOSKING, Cherry Lyn — secretary · British · appointed 1996-11-08 · resigned 1999-04-28
- POTTER, Martin — secretary · British · appointed 1992-11-02 · resigned 1994-03-07
- PRECIOUS, Martin David — secretary · British · resigned 1999-02-09
- WILSON, Adrian John — secretary · British · appointed 1992-06-02 · resigned 1992-11-02
- ALEXANDER, Alex Sandor, Sir — director · British · resigned 1994-03-07
- 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

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Central Limited](https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4) — 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% votes · corporate PSC · England — ceased 2018-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01971312
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01971312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF LIMITED**. Human view: https://whiteintel.dev/entity/43227bb0-e85f-5c6d-8ee7-a838f3eca078 · Structured JSON: https://whiteintel.dev/api/public/dossier/43227bb0-e85f-5c6d-8ee7-a838f3eca078._

_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"._