LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
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Key facts
Risk signal- Status
- active
- Incorporated
- 2005-04-27
- Legal form
- ltd
- Activity
- 70100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
Low
Risk
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED is a ltd registered in GB, incorporated 2005-04-27 (active).
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Ownership & control
Owners / controllers
- CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
Holdings / subsidiaries
- CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
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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 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.
- 05437883
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-27
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 70100
Officers · 5 active
- MORGAN, Susan Dianesecretary · appt 2024-11-01
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2026-03-24
- TATFORD, Simon Andrewdirector · British · appt 2025-07-10
- TURNER, Jeremy Justindirector · British · appt 2025-07-10
- GARWOOD, John Raymond(resigned)secretary · British · appt 2005-04-28
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- HOLLAND, Anna Marie(resigned)secretary · British · appt 2005-04-28
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-04-27
- ANDERSON II, A Peter(resigned)director · American · appt 2005-04-28
- 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
- ■Canary Wharf Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
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Directorship network
103 other rolesWhere 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 FUNDING (FC2/FC4) LIMITED
- CANARY WHARF PROPERTIES (FC4) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (FC2) LIMITEDbeneficial owner
- CANARY WHARF PROPERTIES (FC2) LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS (FC4) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (FC4) LIMITEDbeneficial owner
- CANARY WHARF (FC2) LIMITEDbeneficial owner
- Canary Wharf Management (Fc2/Fc4) Limitedbeneficial owner
Canary Wharf Investments Limited
- CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
- CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
- SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
- CW HOLDCO (B2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
- CWC SPV HCO LIMITEDbeneficial owner
- CWCB HOLDINGS LIMITEDbeneficial owner
- CANADA PLACE LIMITEDbeneficial owner
- CWC SPVD LIMITEDbeneficial owner
- CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
- CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
- CANARY WHARF NFLA LIMITEDbeneficial owner
- JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
- CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
- 10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
- CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
- 20 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
- CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
- CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
- 10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
- CWE SPVSUPER HCO LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
- CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B2) LIMITEDbeneficial owner
- CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
- CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
- INDURAL HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
- CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
- 20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
- ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
- CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
- CABOT PLACE HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
- ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
- CANARY WHARF PROPERTIES (WF9) LIMITEDbeneficial owner
- HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
- 20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
- CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
- CANARY WHARF RETAIL 2 LIMITEDbeneficial owner
- CANARY WHARF (PARK PLACE) LIMITEDbeneficial owner
- CW PROPERTIES (B2) LIMITEDbeneficial owner
- CW INVESTMENTS (B2) LIMITEDbeneficial owner
- CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
- CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS (DS8) LIMITEDbeneficial owner
- CANARY WHARF PROPERTIES (CROSSRAIL) LIMITEDbeneficial owner
- CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
- HERON QUAYS (RT3) T1 LIMITEDbeneficial owner
- HERON QUAYS (RT3) LIMITEDbeneficial owner
- HERON QUAYS (RT3) T2 LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
- CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 3) LIMITEDbeneficial owner
- CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
- CANARY WHARF (FC2) OFFICE LIMITEDbeneficial owner
- CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
- 10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
- CWBC FINANCE (BP1) LIMITEDbeneficial owner
- CW PROPERTIES DS7F LIMITEDbeneficial owner
- CW PROPERTIES DS7B LIMITEDbeneficial owner
- CWC SPVE LIMITEDbeneficial owner
- HERON QUAYS PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
- 10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
- CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
- CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
- CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
- HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
- JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
- CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
- 20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
- CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…