Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-02-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 Canada Square, London, E14 5AB
CANARY WHARF FINANCE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-02-15 (active).
Ownership & control
- CANARY WHARF FINANCE HOLDINGS LIMITED
- CANARY WHARF FINANCE HOLDINGS LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03929240
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-15
- Registered office
- 1 Canada Square, London, E14 5AB
- SIC
- 70100
- MORGAN, Susan Dianesecretary · appt 2024-11-01
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-05-11
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-05-06
- GARWOOD, John Raymond(resigned)secretary · British · appt 2000-02-16
- 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 2000-02-15
- ANDERSON II, A Peter(resigned)director · American · appt 2000-02-16
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-05-06
- ■Cw Finance Holdings Ii Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £50,000 |
| Shareholder funds | £50,000 |
| Fixed assets | £50,002 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Canary Wharf Finance Holdings Limitedbeneficial owner
- Canary Wharf Finance Holdings Limitedbeneficial owner