---
title: "CANARY WHARF HOLDINGS (FC4) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626d12ec-b1fd-5aa0-bb26-06fa9fd5e72e
json: https://whiteintel.dev/api/public/dossier/626d12ec-b1fd-5aa0-bb26-06fa9fd5e72e
identifier: oo:GB-COH-05389391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF HOLDINGS (FC4) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05389391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/626d12ec-b1fd-5aa0-bb26-06fa9fd5e72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626d12ec-b1fd-5aa0-bb26-06fa9fd5e72e  

## Ownership & control

### Owners / controllers

- **CANARY WHARF FUNDING (FC2/FC4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7df5f68-77a1-583c-bcd3-ada3a082711c
- **Canary Wharf Funding (Fc2/Fc4) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89d9ca4f-3d3a-4883-bcc2-a731a2db83ba

### Holdings / subsidiaries

- **CANARY WHARF RETAIL (FC4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c696d72a-bc79-57bd-bf30-72b59d778941

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

A **5-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:** `05389391`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-11
- **Registered office:** 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 82990

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- 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 2005-03-11 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2005-03-11 · resigned 2010-06-30
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2005-03-11 · resigned 2005-03-11
- ANDERSON II, A Peter — director · American · appointed 2005-03-11 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2005-03-11 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2005-03-11 · resigned 2021-05-21
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2005-03-11 · resigned 2005-03-11

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Funding (Fc2/Fc4) Limited](https://whiteintel.dev/entity/89d9ca4f-3d3a-4883-bcc2-a731a2db83ba) — 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/05389391
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05389391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF HOLDINGS (FC4) LIMITED**. Human view: https://whiteintel.dev/entity/626d12ec-b1fd-5aa0-bb26-06fa9fd5e72e · Structured JSON: https://whiteintel.dev/api/public/dossier/626d12ec-b1fd-5aa0-bb26-06fa9fd5e72e._

_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"._