---
title: "HQCB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5acd5ce6-16cf-580e-a3bb-26fd2fe75e4d
json: https://whiteintel.dev/api/public/dossier/5acd5ce6-16cf-580e-a3bb-26fd2fe75e4d
identifier: oo:GB-COH-04353135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HQCB INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04353135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5acd5ce6-16cf-580e-a3bb-26fd2fe75e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5acd5ce6-16cf-580e-a3bb-26fd2fe75e4d  

## Ownership & control

### Owners / controllers

- **HQCB PROPERTIES (HQ5 (2)) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03a36241-66f7-508c-b1c9-7538283dac4a
- **Hqcb Properties (Hq5 (2)) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b43252ab-8a23-4dd3-a6be-3b95c3de2a27

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

1. **HQCB PROPERTIES (HQ5 (2)) LIMITED** — beneficial owner 100% → *HQCB INVESTMENTS LIMITED*
1. **Hqcb Properties (Hq5 (2)) Limited** — beneficial owner 87.5% → *HQCB INVESTMENTS LIMITED*
2. **CWCB HOLDINGS LIMITED** — beneficial owner 100% → *HQCB PROPERTIES (HQ5 (2)) LIMITED*
2. **Cwcb Holdings Limited** — beneficial owner 87.5% → *HQCB PROPERTIES (HQ5 (2)) LIMITED*
3. **CANARY WHARF INVESTMENTS LIMITED** — beneficial owner 100% → *CWCB HOLDINGS LIMITED*
3. **Canary Wharf Investments Limited** — beneficial owner 87.5% → *CWCB HOLDINGS LIMITED*
3. **Canary Wharf Holdings Limited** — beneficial owner 87.5% → *CWCB HOLDINGS LIMITED*
4. **CANARY WHARF HOLDINGS LIMITED** — beneficial owner 100% → *CANARY WHARF INVESTMENTS LIMITED*
4. **Canary Wharf Holdings Limited** — beneficial owner 87.5% → *CANARY WHARF INVESTMENTS LIMITED*
5. **CANARY WHARF ESTATE LIMITED** — beneficial owner 100% → *CANARY WHARF HOLDINGS LIMITED*
5. **Canary Wharf Estate Limited** — beneficial owner 87.5% → *CANARY WHARF HOLDINGS LIMITED*
6. **CANARY WHARF GROUP PLC** — beneficial owner 100% → *CANARY WHARF ESTATE LIMITED*
6. **Alimak Group Ab** — beneficial owner 87.5% → *CANARY WHARF ESTATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04353135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-15
- **Registered office:** 30th Floor, 1 Canada Square, 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
- GARWOOD, John Raymond — secretary · British · appointed 2002-01-15 · 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
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2002-01-15 · resigned 2002-01-15
- ANDERSON II, A Peter — director · American · appointed 2002-01-15 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2002-01-15 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21
- ROTHMAN, Gerald — director · British · appointed 2002-01-15 · resigned 2002-04-08
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2002-01-15 · resigned 2002-01-15

### Beneficial owners (Persons with Significant Control)

- [Hqcb Properties (Hq5 (2)) Limited](https://whiteintel.dev/entity/b43252ab-8a23-4dd3-a6be-3b95c3de2a27) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04353135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04353135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HQCB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5acd5ce6-16cf-580e-a3bb-26fd2fe75e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/5acd5ce6-16cf-580e-a3bb-26fd2fe75e4d._

_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"._