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HQCB INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-04353135
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HQCB PROPERTIES (HQ5 (2)) LIMITEDbeneficial owner 100%→HQCB INVESTMENTS LIMITED
  2. 1Hqcb Properties (Hq5 (2)) Limitedbeneficial owner 87.5%→HQCB INVESTMENTS LIMITED
  3. 2CWCB HOLDINGS LIMITEDbeneficial owner 100%→HQCB PROPERTIES (HQ5 (2)) LIMITED
  4. 2Cwcb Holdings Limitedbeneficial owner 87.5%→HQCB PROPERTIES (HQ5 (2)) LIMITED
  5. 3CANARY WHARF INVESTMENTS LIMITEDbeneficial owner 100%→CWCB HOLDINGS LIMITED
  6. 3Canary Wharf Investments Limitedbeneficial owner 87.5%→CWCB HOLDINGS LIMITED
  7. 3Canary Wharf Holdings Limitedbeneficial owner 87.5%→CWCB HOLDINGS LIMITED
  8. 4CANARY WHARF HOLDINGS LIMITEDbeneficial owner 100%→CANARY WHARF INVESTMENTS LIMITED
  9. 5CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS LIMITED
  10. 6CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF ESTATE LIMITED

Company profile· live · Companies House

Company no.
04353135
Status
active
Type
ltd
Incorporated
2002-01-15
Registered office
30th Floor, 1 Canada Square, London, E14 5AB
SIC
41100
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-18
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2023-06-16
  • KHAN, Shoaib Z
    director · American · appt 2019-12-31
  • TURNER, Jeremy Justin
    director · British · appt 2025-12-31
  • WORTHINGTON, Rebecca Jane
    director · British · appt 2021-05-06
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2002-01-15
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2004-07-27
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-01-15
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2002-01-15
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.