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CANARY WHARF PROPERTIES (RT5) LIMITED

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Company·GB·oo:GB-COH-06468635
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner 100%→CANARY WHARF PROPERTIES (RT5) LIMITED
  2. 1Canary Wharf Retail Finance Limitedbeneficial owner 87.5%→CANARY WHARF PROPERTIES (RT5) LIMITED
  3. 2CANARY WHARF GROUP INVESTMENT HOLDINGS PLCparent→CANARY WHARF RETAIL FINANCE LIMITED
  4. 2CANARY WHARF INVESTMENTS LIMITEDbeneficial owner 100%→CANARY WHARF RETAIL FINANCE LIMITED
  5. 2Canary Wharf Investments Limitedbeneficial owner 87.5%→CANARY WHARF RETAIL FINANCE LIMITED
  6. 3CANARY WHARF HOLDINGS LIMITEDbeneficial owner 100%→CANARY WHARF INVESTMENTS LIMITED
  7. 3Brookfield Asset Management Inc.beneficial owner 37.5%→CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
  8. 3Twila True Collaborations Llcbeneficial owner 37.5%→CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
  9. 4CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS LIMITED
  10. 5CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF ESTATE LIMITED
  11. 6CWG NEWCO LIMITEDbeneficial owner 100%→CANARY WHARF GROUP PLC
  12. 6CWG NEWCO LIMITEDbeneficial owner 87.5%→CANARY WHARF GROUP PLC

Company profile· live · Companies House

Company no.
06468635
Status
active
Type
ltd
Incorporated
2008-01-09
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
SIC
41201
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • 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 2008-01-09
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2008-01-09
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-01-09
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2008-01-09
  • 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.