CANARY WHARF FINANCING LIMITED
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-04-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CANARY WHARF FINANCING LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08500788
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-23
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 74990
| Metric | 2025 |
|---|---|
| Net assets | -£4,642,808 |
| Shareholder funds | £2 |
| Current assets | £2 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENHAM, Ian John
- director · British · appointed 2023-06-16 · Companies House
- Canary Wharf Central Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-02-28 · CH · PSC register
Also holds roles at 15 other companies- SOUTH LONDON PROCUREMENT NETWORK LIMITEDbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- CANARY WHARF ENERGY COMPANY LIMITEDbeneficial owner
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-11-01 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2025-12-31 · Companies House
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · Companies House
- ANDERSON II, A Peter
- director · American · appointed 2013-04-23 · resigned · Companies House
- Canary Wharf Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-02-28 · CH · PSC register
Also holds roles at 43 other companies- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- CWC SPVE LIMITEDbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · appointed 2013-04-23 · resigned · Companies House
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 2013-04-23 · resigned · Companies House
- KINGSTON, Katy Jo
- director · British · appointed 2021-05-06 · resigned · Companies House
- LYONS, Russell James John
- director · British · appointed 2013-04-23 · resigned · Companies House
14 parties · 6 current. Ceased and resigned records are retained as history.