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CANARY WHARF DEVELOPMENTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
- 1CANARY WHARF HOLDINGS LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
- 1CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
- 2CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS LIMITED
- 2CWG NEWCO LIMITEDbeneficial owner 100%→CANARY WHARF GROUP PLC
- 2CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF ESTATE LIMITED
- 3CANARY WHARF GROUP INVESTMENT HOLDINGS PLCbeneficial owner 50%→CWG NEWCO LIMITED
- 3SONGBIRD FINANCE LIMITEDbeneficial owner 75%→CWG NEWCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06199021
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-02
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 41100
Officers · 6 active
- MORGAN, Susan Dianesecretary · appt 2024-10-15
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-06-16
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-05-06
- GARWOOD, John Raymond(resigned)secretary · British · appt 2007-04-02
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- HOLLAND, Anna Marie(resigned)secretary · British · appt 2007-04-02
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-04-02
- ANDERSON II, A Peter(resigned)director · American · appt 2007-04-02
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-05-06