---
title: "CANARY WHARF INVESTMENTS (THREE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a205ab1b-8412-58ac-a52d-417cda60d461
json: https://whiteintel.dev/api/public/dossier/a205ab1b-8412-58ac-a52d-417cda60d461
identifier: oo:GB-COH-02455786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF INVESTMENTS (THREE)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02455786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a205ab1b-8412-58ac-a52d-417cda60d461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a205ab1b-8412-58ac-a52d-417cda60d461  

## Ownership & control

### Owners / controllers

- **CANARY WHARF INVESTMENTS (TWO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/346b3744-2e92-5b9c-a30d-7c36575dfa4c
- **Canary Wharf Investments (Two) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd68de7f-6487-496b-967e-d0602a59a7c7

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

A **4-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:** `02455786`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1989-12-28
- **Registered office:** One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £8,000 |
| Profit / (loss) | £5,555,818 |
| Net assets | £137,435,438 |
| Shareholder funds | £117,660,000 |
| Fixed assets | £165,218 |
| Current assets | £137,584,882 |
| Employees | 0 |

_Latest filed period. Full 3-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 2026-03-24
- TATFORD, Simon Andrew — director · British · appointed 2025-07-10
- TURNER, Jeremy Justin — director · British · appointed 2025-07-10
- GARWOOD, John Raymond — secretary · British · appointed 1999-01-18 · 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
- HOSKING, Cherry Lyn — secretary · British · appointed 1996-11-08 · resigned 1999-04-28
- PRECIOUS, Martin David — secretary · British · appointed 1994-05-05 · resigned 1999-02-09
- WILD, Julian Nicholas — secretary · British · resigned 1994-05-05
- ANDERSON II, A Peter — director · American · appointed 1995-12-22 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2025-07-10
- CLARK, Martin — director · British · resigned 1994-05-05
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- GARNER, Patrick Francis — director · British · appointed 1994-05-05 · resigned 1995-12-22
- HASKINS, Christopher Robin, Lord — director · British · resigned 1994-03-25
- IACOBESCU, George, Sir — director · British · appointed 1996-02-06 · resigned 2021-07-01
- IACOBESCU, George, Sir — director · British · appointed 1994-05-05 · resigned 1995-12-22
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2025-07-10

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Investments (Two) Limited](https://whiteintel.dev/entity/bd68de7f-6487-496b-967e-d0602a59a7c7) — 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/02455786
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02455786
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02455786/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CANARY WHARF INVESTMENTS (THREE)** — https://whiteintel.dev/entity/a205ab1b-8412-58ac-a52d-417cda60d461 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF INVESTMENTS (THREE)**. Human view: https://whiteintel.dev/entity/a205ab1b-8412-58ac-a52d-417cda60d461 · Structured JSON: https://whiteintel.dev/api/public/dossier/a205ab1b-8412-58ac-a52d-417cda60d461._

_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"._