---
title: "CANARY WHARF FINANCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179
json: https://whiteintel.dev/api/public/dossier/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179
identifier: oo:GB-COH-03929240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF FINANCE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03929240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179  

## Ownership & control

### Owners / controllers

- **CW FINANCE HOLDINGS II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4d31dac-2c5a-500e-8548-c2c36aa1bc61
- **Cw Finance Holdings Ii Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c344c61d-ff8e-495c-9792-2adb99bc36cb

### Holdings / subsidiaries

- **CW LENDING II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7b20147-492d-573c-9dee-24dddcbc1dc1
- **CANARY WHARF FINANCE II PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae2b10ab-68e1-5cdd-8432-be419c76178b

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

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03929240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-15
- **Registered office:** 1 Canada Square, London, E14 5AB
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £50,000 |
| Shareholder funds | £50,000 |
| Fixed assets | £50,002 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2023-05-11
- 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 2000-02-16 · 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 2000-02-15 · resigned 2000-02-16
- ANDERSON II, A Peter — director · American · appointed 2000-02-16 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2000-02-16 · 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 2000-02-16 · resigned 2002-04-08
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2000-02-15 · resigned 2000-02-16

### Beneficial owners (Persons with Significant Control)

- [Cw Finance Holdings Ii Limited](https://whiteintel.dev/entity/c344c61d-ff8e-495c-9792-2adb99bc36cb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03929240
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03929240
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03929240/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF FINANCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179._

_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"._