CANARY WHARF GROUP PLC

Overview

Company Name	CANARY WHARF GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04191122
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANARY WHARF GROUP PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CANARY WHARF GROUP PLC located?

Registered Office Address	One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CANARY WHARF GROUP PLC?

Previous Company Names
Company Name	From	Until
NEW CANARY WHARF PLC	Oct 15, 2001	Oct 15, 2001
DOLPHINCOVE PLC	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for CANARY WHARF GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANARY WHARF GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for CANARY WHARF GROUP PLC?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Feb 19, 2026	Satisfaction of charge 041911220004 in full	1 pages	MR04

Feb 19, 2026	Satisfaction of charge 041911220005 in full	1 pages	MR04

Jan 28, 2026	Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025	2 pages	AP01

Jan 13, 2026	Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025	1 pages	TM01

Dec 10, 2025	Appointment of Mr Ian John Benham as a director on Dec 08, 2025	2 pages	AP01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	64 pages	AA

Jun 23, 2025	Registration of charge 041911220012, created on Jun 20, 2025	10 pages	MR01

Apr 01, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Satisfaction of charge 041911220006 in full	1 pages	MR04

Jul 11, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Jul 02, 2024	Termination of appointment of George Iacobescu as a director on Jul 01, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Change of details for Cwg Newco Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 03, 2024	Director's details changed for Ms Rebecca Jane Worthington on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Ms Katy Jo Kingston on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Shoaib Z Khan on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Sir George Iacobescu on Apr 03, 2024	2 pages	CH01

Jan 24, 2024	Satisfaction of charge 041911220007 in full	1 pages	MR04

Jul 13, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Registration of charge 041911220011, created on Mar 22, 2023	31 pages	MR01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Jun 30, 2022	Registration of charge 041911220010, created on Jun 29, 2022	33 pages	MR01

Apr 25, 2022	Registration of charge 041911220009, created on Apr 08, 2022	24 pages	MR01

View All Filings

Who are the officers of CANARY WHARF GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London	Jul 17, 2020		Secretary	One Canada Square Canary Wharf E14 5AB London				272886570001
BENHAM, Ian John One Canada Square Canary Wharf E14 5AB London	Dec 08, 2025		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	297960170001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London	Oct 01, 2019		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	American	1965-9	263142510004
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London	Dec 31, 2025		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1968-9	272886610001
WORTHINGTON, Rebecca Jane One Canada Square Canary Wharf E14 5AB London	Apr 27, 2021		Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	282577550001
GARWOOD, John Raymond One Canada Square Canary Wharf E14 5AB London	Sep 20, 2001	Jul 17, 2020	Secretary	One Canada Square Canary Wharf E14 5AB London		British		6767890001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2001	Sep 20, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AL-RABBAN, Khaled Sultan Qtel Tower, Westbay Po. Box 23224, Corniche Road 23224 Doha Qatar Investment Authority Qatar	Jul 24, 2014	Mar 18, 2015	Director	Qtel Tower, Westbay Po. Box 23224, Corniche Road 23224 Doha Qatar Investment Authority Qatar	Qatar	Qatari	1985-7	189525120001
AL-SAYED, Ahmad Mohamed P.O. Box 23224 Corniche Road Doha Qatar	Dec 15, 2009	Jul 24, 2014	Director	P.O. Box 23224 Corniche Road Doha Qatar	Qatar	Qatari	1976-7	148250100001
AL-SAYED, Khaled Mohamed Ebrahim Grosvenor Street W1K 3JR London 77 United Kingdom	Mar 18, 2015	Sep 09, 2015	Director	Grosvenor Street W1K 3JR London 77 United Kingdom	Qatar	Bahraini	1966-6	177396150001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 20, 2001	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	American	1953-9	46038780015
ARCHER, Richard David Stedman One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Sep 09, 2015	Apr 27, 2021	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British	1964-4	125520360001
ARCHER, Richard David Stedman 1 Canada Square Canary Wharf E14 5AB London 30th Floor	Jul 01, 2010	Sep 09, 2015	Director	1 Canada Square Canary Wharf E14 5AB London 30th Floor	England	British	1964-4	125520360001
BLIDNER, Jeffrey Miles Bay Street Ste 300 ON Toronto 181 United Kingdom	Mar 18, 2015	Sep 09, 2015	Director	Bay Street Ste 300 ON Toronto 181 United Kingdom	United Kingdom	Canadian	1948-3	195988520001
BOUZARIF, Ali 8th Floor PO BOX 23224 23224 Doha Ooredoo Tower Qatar	Mar 18, 2015	Sep 09, 2015	Director	8th Floor PO BOX 23224 23224 Doha Ooredoo Tower Qatar	Qatar	Belgian	1978-6	196007880001
BRYANT, Clifford Thomas Canary Wharf E14 5AB London One Canada Square United Kingdom	Sep 09, 2015	Dec 31, 2020	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1958-7	169646640001
CAI, Zhiwei No.1 Chaoyangmen Beidajie Dongcheng New Poly Plaza Beijing 100010 China	Mar 28, 2012	Feb 13, 2015	Director	No.1 Chaoyangmen Beidajie Dongcheng New Poly Plaza Beijing 100010 China	China	Chinese	1975-11	168205070001
CARR, Brian 200 East 64th Street Apts. C&D New York New York Ny 10021 U.S.A	Jun 26, 2009	May 25, 2010	Director	200 East 64th Street Apts. C&D New York New York Ny 10021 U.S.A		American	1965-11	116134650001
CARR, Brian Robert 21c Cadogan Gardens SW3 2RW London	Jun 29, 2004	Sep 27, 2006	Director	21c Cadogan Gardens SW3 2RW London		American	1965-11	97113940002
CARRAFIELL, John Anthony, Mr. 3 Lower Addison Gardens W14 8BG London	Jun 02, 2004	Jun 23, 2009	Director	3 Lower Addison Gardens W14 8BG London	United Kingdom	British	1965-3	142673730001
CARTER, John Gordon Thomas, Sir 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex	Sep 26, 2001	Jun 02, 2004	Director	42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex	England	British	1937-12	122639870001
CARUSO, Eugenio Canary Wharf E14 5AB London One Canada Square London United Kingdom	Feb 21, 2017	Apr 27, 2021	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	United Kingdom	British	1962-9	226180630001
CHAMDIA, Navid Qtel Tower, Westbay Po. Box 23224, Corniche Road 23224 Doha Qatar Investment Authority Qatar	Mar 18, 2015	Sep 09, 2015	Director	Qtel Tower, Westbay Po. Box 23224, Corniche Road 23224 Doha Qatar Investment Authority Qatar	Qatar	British	1973-2	188275560001
CLARK, Richard Byron Vesey Street 15 Floor 10281 New York 250 Usa	Feb 13, 2015	Sep 09, 2015	Director	Vesey Street 15 Floor 10281 New York 250 Usa	United States	American	1958-4	195045720001
DAWBER, Howard One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom	Sep 09, 2015	Apr 27, 2021	Director	One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom	United Kingdom	British	1970-7	125051630002
DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie Church Street 16-01 Capital Square 049481 Capital Square 23 Singapore Singapore	Sep 11, 2013	Feb 13, 2015	Director	Church Street 16-01 Capital Square 049481 Capital Square 23 Singapore Singapore	Singapore	French	1965-12	181390800001
FAKHROO, Aziz Ahmad M Aluthman PO BOX 3322 23224 Doha Ministry Of Finance Qatar	Mar 18, 2015	Sep 09, 2015	Director	PO BOX 3322 23224 Doha Ministry Of Finance Qatar	Qatar	Qatari	1977-7	196012460001
FALLS, Robert Richard William Ditton House Miles Lane KT11 2EE Cobham Surrey	Sep 10, 2004	Sep 11, 2013	Director	Ditton House Miles Lane KT11 2EE Cobham Surrey	United Kingdom	British	1965-3	16501250009
FERGUSON, Ian Anthony Canary Wharf E14 5AB London One Canada Square United Kingdom	Sep 09, 2015	Apr 27, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1955-7	200954860001
GARWOOD, John Raymond One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Sep 09, 2015	Jul 17, 2020	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	English	1958-8	6767890003
GULLETT, Philip Howard Canary Wharf E14 5AB London One Canada Square London United Kingdom	Mar 10, 2017	Mar 31, 2020	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	United Kingdom	British	1965-10	188659770001
HAICK, Jon Steven Bishopsgate EC2M 3XD London 99 United Kingdom	Mar 18, 2015	Sep 09, 2015	Director	Bishopsgate EC2M 3XD London 99 United Kingdom	England	Canadian	1974-5	174453530001
HENDERSON, Christopher John Canary Wharf E14 5AB London One Canada Square United Kingdom	Sep 09, 2015	Apr 27, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1957-1	201031520001
IACOBESCU, George, Sir One Canada Square Canary Wharf E14 5AB London	Sep 20, 2001	Jul 01, 2024	Director	One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1945-11	42819220002
JACOMB, Martin Wakefield, Sir 86 Clarendon Road W11 2HR London	Sep 26, 2001	Jun 22, 2011	Director	86 Clarendon Road W11 2HR London	United Kingdom	British	1929-11	75361610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANARY WHARF GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwg Newco Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	09633199

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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