---
title: "CANARY WHARF PROPERTIES (RT5) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a9d2d18-8b0b-5118-93de-e468d7cbfccd
json: https://whiteintel.dev/api/public/dossier/7a9d2d18-8b0b-5118-93de-e468d7cbfccd
identifier: oo:GB-COH-06468635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF PROPERTIES (RT5) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06468635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a9d2d18-8b0b-5118-93de-e468d7cbfccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a9d2d18-8b0b-5118-93de-e468d7cbfccd  

## Ownership & control

### Owners / controllers

- **CANARY WHARF RETAIL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb281053-8c6e-5c83-8561-e6bbf9712336
- **Canary Wharf Retail Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b39f8fdc-4f2a-453a-8bf2-12b0855d5751

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

1. **CANARY WHARF RETAIL FINANCE LIMITED** — beneficial owner 100% → *CANARY WHARF PROPERTIES (RT5) LIMITED*
1. **Canary Wharf Retail Finance Limited** — beneficial owner 87.5% → *CANARY WHARF PROPERTIES (RT5) LIMITED*
2. **CANARY WHARF GROUP INVESTMENT HOLDINGS PLC** — parent → *CANARY WHARF RETAIL FINANCE LIMITED*
2. **CANARY WHARF INVESTMENTS LIMITED** — beneficial owner 100% → *CANARY WHARF RETAIL FINANCE LIMITED*
2. **Canary Wharf Investments Limited** — beneficial owner 87.5% → *CANARY WHARF RETAIL FINANCE LIMITED*
3. **CANARY WHARF HOLDINGS LIMITED** — beneficial owner 100% → *CANARY WHARF INVESTMENTS LIMITED*
3. **Canary Wharf Holdings Limited** — beneficial owner 87.5% → *CANARY WHARF INVESTMENTS LIMITED*
3. **Brookfield Asset Management Inc.** — beneficial owner 37.5% → *CANARY WHARF GROUP INVESTMENT HOLDINGS PLC*
3. **Twila True Collaborations Llc** — beneficial owner 37.5% → *CANARY WHARF GROUP INVESTMENT HOLDINGS PLC*
4. **CANARY WHARF ESTATE LIMITED** — beneficial owner 100% → *CANARY WHARF HOLDINGS LIMITED*
4. **Canary Wharf Estate Limited** — beneficial owner 87.5% → *CANARY WHARF HOLDINGS LIMITED*
5. **CANARY WHARF GROUP PLC** — beneficial owner 100% → *CANARY WHARF ESTATE LIMITED*
5. **Alimak Group Ab** — beneficial owner 87.5% → *CANARY WHARF ESTATE LIMITED*
6. **CWG NEWCO LIMITED** — beneficial owner 100% → *CANARY WHARF GROUP PLC*
6. **CWG NEWCO LIMITED** — beneficial owner 87.5% → *CANARY WHARF GROUP PLC*

## Company profile (live · UK Companies House)

- **Company number:** `06468635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-01-09
- **Registered office:** One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 41201

### 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 2008-01-09 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2008-01-09 · resigned 2010-06-30
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2008-01-09 · resigned 2008-01-09
- ANDERSON II, A Peter — director · American · appointed 2008-01-09 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- FADIL, Susan Carol — director · British · appointed 2008-01-09 · resigned 2008-01-09
- HILLHOUSE, Robert James — director · British · appointed 2008-01-09 · resigned 2008-01-09
- IACOBESCU, George, Sir — director · British · appointed 2008-01-09 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2008-01-09 · resigned 2021-05-21

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Retail Finance Limited](https://whiteintel.dev/entity/b39f8fdc-4f2a-453a-8bf2-12b0855d5751) — 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/06468635
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06468635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF PROPERTIES (RT5) LIMITED**. Human view: https://whiteintel.dev/entity/7a9d2d18-8b0b-5118-93de-e468d7cbfccd · Structured JSON: https://whiteintel.dev/api/public/dossier/7a9d2d18-8b0b-5118-93de-e468d7cbfccd._

_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"._