Menna Overview
Here’s a quick overview of CANARY WHARF LIMITED 👀 — a London based business that started in 1985.
CANARY WHARF LIMITED
- Company statusactive
- Company No01971312
- Age40 years 7 months Incorporated 16 December 1985
- Officers7
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF LIMITED is an active company incorporated on 16 December 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Mortgage Miscellaneous
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 15 Oct 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| HOLLINSHEAD, Jane | director | Apr 1968 | 25 Aug 2021 |
| KHAN, Shoaib Z | director | Sep 1965 | 13 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Central Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
HOLLINSHEAD, Jane are mutual persons.
HOLLINSHEAD, Jane, HICKS, Roland Douglas, POTTER, Martin, WILSON, Adrian John, DENNIS, Michael Mark, GAWLER, David, LEVENE, Peter Keith, Lord are mutual persons.
HOLLINSHEAD, Jane are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KINGSTON, Katy Jo are mutual persons.
KINGSTON, Katy Jo are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
HICKS, Roland Douglas, POTTER, Martin, WILSON, Adrian John, DENNIS, Michael Mark, GAWLER, David, LEVENE, Peter Keith, Lord are mutual persons.
HICKS, Roland Douglas, HOLLAND, Anna Marie, POTTER, Martin, WILSON, Adrian John, DENNIS, Michael Mark, GAWLER, David, HONEYMAN, Stanley Holmes, LEVENE, Peter Keith, Lord, REICHMANN, Albert, REICHMANN, Paul are mutual persons.
HICKS, Roland Douglas, POTTER, Martin, WILSON, Adrian John, DENNIS, Michael Mark, LEVENE, Peter Keith, Lord are mutual persons.
HICKS, Roland Douglas, POTTER, Martin, WILSON, Adrian John, DENNIS, Michael Mark, LEVENE, Peter Keith, Lord are mutual persons.
HICKS, Roland Douglas, POTTER, Martin, WILSON, Adrian John, DENNIS, Michael Mark, GAWLER, David, LEVENE, Peter Keith, Lord are mutual persons.
HICKS, Roland Douglas, POTTER, Martin, WILSON, Adrian John, DENNIS, Michael Mark, LEVENE, Peter Keith, Lord, REICHMANN, Paul are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOLLAND, Anna Marie, JOHN, Robert Llewellyn, REICHMANN, Paul are mutual persons.
HOLLAND, Anna Marie, HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOLLAND, Anna Marie, GAWLER, David, LEVENE, Peter Keith, Lord, REICHMANN, Paul are mutual persons.
HOLLAND, Anna Marie are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David, REICHMANN, Paul are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn, PRECIOUS, Martin David are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
HOSKING, Cherry Lyn are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
PRECIOUS, Martin David are mutual persons.
WILSON, Adrian John are mutual persons.
ALEXANDER, Alex Sandor, Sir are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DALE, Peter David Sandwith are mutual persons.
DALE, Peter David Sandwith are mutual persons.
DALE, Peter David Sandwith are mutual persons.
DALE, Peter David Sandwith are mutual persons.
DALE, Peter David Sandwith are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
GAWLER, David are mutual persons.
HONEYMAN, Stanley Holmes are mutual persons.
HONEYMAN, Stanley Holmes are mutual persons.
HONEYMAN, Stanley Holmes are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
PAGANO, Giovanni Antonio are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z are mutual persons.
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
HOLLINSHEAD, Jane are mutual persons.
ADDLESHAW GODDARD LLP
HOLLINSHEAD, Jane are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
THE SEA CADET ASSOCIATION
WILSON, Adrian John are mutual persons.
THE NAVY LEAGUE
WILSON, Adrian John are mutual persons.
THE THROMBOSIS RESEARCH INSTITUTE
ALEXANDER, Alex Sandor, Sir are mutual persons.
CHP 3 SPV 1 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CHP 3 SPV 2 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
SSHF HOLDING COMPANY 7 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
TRUST FOR LONDON TRUSTEE
DALE, Peter David Sandwith are mutual persons.
THE KINGHAM HILL TRUST
DALE, Peter David Sandwith are mutual persons.
MILDMAY HOSPITAL LTD
DALE, Peter David Sandwith are mutual persons.
BRITISH SOUTH AFRICA COMPANY (THE)
GAWLER, David are mutual persons.
SKANSKA UK PLC
GAWLER, David are mutual persons.
STANHOPE PLC
HONEYMAN, Stanley Holmes are mutual persons.
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
ST JOHN’S WOOD SQUARE TRADING LIMITED
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
MUSIC THEATRE WALES
JOHN, Robert Llewellyn are mutual persons.
WALES IN LONDON LIMITED
JOHN, Robert Llewellyn are mutual persons.
WALES MILLENNIUM CENTRE
JOHN, Robert Llewellyn are mutual persons.
EAST LONDON BUSINESS ALLIANCE
JOHN, Robert Llewellyn are mutual persons.
J SAINSBURY PLC
LEVENE, Peter Keith, Lord are mutual persons.
CANARY WHARF INVESTMENTS (THREE)
LEVENE, Peter Keith, Lord are mutual persons.
CANARY WHARF GROUP PLC
REICHMANN, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CANARY WHARF LIMITED 👀 — a London based business that started in 1985.