Menna Overview
Here’s a quick overview of CANARY WHARF HOLDINGS (PB) LIMITED 👀 — a London based business that started in 2013.
CANARY WHARF HOLDINGS (PB) LIMITED
- Company statusactive
- Company No08500776
- Age13 years 3 months Incorporated 23 April 2013
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF HOLDINGS (PB) LIMITED is an active company incorporated on 23 April 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jun 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 20 May 2022 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 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 |
|---|---|---|
| Brookfield Corporation | 26 Jul 2021 | |
| Brookfield Property Partners L.P | 23 Mar 2018 | |
| Brookfield Property Partners Lp | 23 Mar 2018 | |
| Qatar Investment Authority | 23 Mar 2018 | |
| Canary Wharf Holdings Limited | 23 Mar 2018 | |
| Canary Wharf Estate Limited | 23 Mar 2018 | |
| Canary Wharf Group Plc | 23 Mar 2018 | |
| Songbird Finance Limited | 23 Mar 2018 | |
| Cwg Newco Limited | 23 Mar 2018 | |
| Canary Wharf Group Investment Holdings Plc | 23 Mar 2018 | |
| Qatar Investment Authority | 23 Mar 2018 | |
| Qatar Investment Authority | 23 Mar 2018 | |
| Canary Wharf Developments Limited | 06 Apr 2016 |
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Here’s a quick overview of CANARY WHARF HOLDINGS (PB) LIMITED 👀 — a London based business that started in 2013.