Company information:
Canary Wharf Holdings (Pb) Limited (No: 08500776)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Status: Active
Incorporated: 23-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Jun-2023 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2019 )
Current Director: KATY JO KINGSTON ( DOB: Sep-1975 From: May-2021 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: May-2021 )
Current Secretary: JOHN RAYMOND GARWOOD ( From: Apr-2013 )
Current Secretary: JEREMY JUSTIN TURNER ( From: May-2022 )
Resigned Director: A PETER ANDERSON II ( DOB: Sep-1953 From: Apr-2013 To: Dec-2019 )
Resigned Director: ANDREW STEWART JAMES DAFFERN ( DOB: Sep-1966 From: May-2021 To: Sep-2023 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Apr-2013 To: Jul-2021 )
Resigned Director: RUSSELL JAMES JOHN LYONS ( DOB: Feb-1961 From: Apr-2013 To: May-2021 )
Resigned Secretary: CAROLINE ELIZABETH HILLSDON ( From: May-2022 To: Oct-2023 )
Resigned Secretary: OLIVER JAMES SEBASTIAN TIERNAY ( From: Jul-2020 To: May-2022 )
Persons of Significant Control:
Songbird Finance Limited, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2018-03-23)
Canary Wharf Developments Limited, One Canada Square, Canary Wharf, London, E14 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-23)
Brookfield Property Partners Lp, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-23, Ceased: 2018-10-11)
Qatar Investment Authority, Q-Tel Tower, Floors 2-9 Diplomatic Street, Doha, (P.O Box 23224), Qatar: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-23, Ceased: 2018-03-23)
Cwg Newco Limited, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2018-03-23)
Canary Wharf Group Investment Holdings Plc, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2018-03-23)
Canary Wharf Holdings Limited, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2018-03-23)
Canary Wharf Estate Limited, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2018-03-23)
Brookfield Property Partners L.P, Q-Tel Tower, Floors 2-9 Diplomatic Street, Doha, (P.O Box 23224), Qatar: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-23, Ceased: 2021-07-26)
Canary Wharf Group Plc, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2018-03-23)
Qatar Investment Authority, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-23, Ceased: 2018-10-11)