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CANARY WHARF INVESTMENTS (DS8) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
19
Beneficial owners
2
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2002-09-03
Legal form
ltd
Activity
68100
Registered office
30th Floor, One Canada Square, London, E14 5AB

CANARY WHARF INVESTMENTS (DS8) LIMITED is a ltd registered in GB, incorporated 2002-09-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04525147
Status
active
Type
ltd
Incorporated
2002-09-03
Registered office
30th Floor, One Canada Square, London, E14 5AB
SIC
68100
Officers · 5 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2026-03-24
  • TATFORD, Simon Andrew
    director · British · appt 2025-05-28
  • TURNER, Jeremy Justin
    director · British · appt 2025-05-28
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2002-09-03
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2004-07-27
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2002-09-03
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2002-09-03
  • BENHAM, Ian John(resigned)
    director · British · appt 2023-06-16
  • 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.

/06

Directorship network

98 other roles

Where 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 INVESTMENT HOLDINGS (DS8) LIMITED
Canary Wharf Investments Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CANARY WHARF INVESTMENTS (DS8) LIMITED. Notes are community-contributed leads, not verified facts.

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