CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- Company statusactive
- Company No05043352
- Age21 years 5 months Incorporated 13 February 2004
- Officers11
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is an active company incorporated on 13 February 2004 and based in London. The company was registered 21 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 21 May 2025
Notification Of A Person With Significant Control Statement
2 Months Ago on 15 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 14 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 06 Dec 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 10 May 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2024
Capital Allotment Shares
1 Year Ago on 05 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 04 May 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Accounts With Accounts Type Interim
3 Years Ago on 22 Sep 2021
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Jeremy Justin | secretary | 17 Jul 2020 | |
| AL-HASHMI, Mohamed Abdulrazzaq A | director | Jan 1988 | 15 Jan 2018 |
| AL-THANI, Jassim Abdulla | director | Apr 1983 | 06 Jun 2017 |
| AL-THANI, Khalifa Khalid | director | Jun 1990 | 13 Aug 2018 |
| BERKLAYD, Theodor | director | Dec 1986 | 07 Jun 2021 |
| CHAMDIA, Navid | director | Feb 1973 | 10 Jun 2015 |
| HYLER, James Bradley | director | Jul 1978 | 07 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Oct 2019 |
| KINGSTON, Brian William | director | Aug 1973 | 12 Feb 2015 |
| SUCHARDA, Thomas Jan | director | Aug 1960 | 05 Dec 2019 |
| WILSON, Nigel David, Sir | director | Nov 1956 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 06 Apr 2016 | |
| Qatar Investment Authority | 06 Apr 2016 |
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DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
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DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
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DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
DOYLE, Eugene Francis are mutual persons.
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FALLS, Robert Richard William are mutual persons.
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FALLS, Robert Richard William are mutual persons.
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FALLS, Robert Richard William are mutual persons.
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