CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Overview
| Company Name | CANARY WHARF GROUP INVESTMENT HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05043352 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENT HOLDINGS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANARY WHARF GROUP INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| SONGBIRD ESTATES PLC. | Apr 13, 2004 | Apr 13, 2004 |
| BOLDANGEL PUBLIC LIMITED COMPANY | Feb 13, 2004 | Feb 13, 2004 |
What are the latest accounts for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENT HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Giuliano Rotondo as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mohamed Abdulrazzaq a Al-Hashmi as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Registration of charge 050433520008, created on Sep 22, 2025 | 26 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 101 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Qatar Investment Authority as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Cessation of Brookfield Corporation as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 050433520007, created on Dec 06, 2024 | 19 pages | MR01 | ||
Director's details changed for Mr Thomas Jan Sucharda on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shoaib Z Khan on Aug 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Bradley Hyler on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Theodor Berklayd on Sep 25, 2024 | 2 pages | CH01 | ||
Appointment of Sir Nigel David Wilson as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 114 pages | AA | ||
Change of details for Brookfield Asset Management Inc as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||
Director's details changed for Mr Brian William Kingston on May 15, 2023 | 2 pages | CH01 | ||
Termination of appointment of Connor David Teskey as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Bradley Hyler as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 97 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 050433520006, created on Sep 16, 2022 | 26 pages | MR01 | ||
Who are the officers of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London | 272886580001 | |||||||
| AL-THANI, Jassim Abdulla | Director | 8th Floor PO BOX 23224 23224 Doha Ooredoo Tower Qatar | Qatar | Qatari | 233121870001 | |||||
| AL-THANI, Khalifa Khalid | Director | Qtel Tower, Westbay Po. Box 23224, Corniche Road 23224 Doha Qatar Investment Authority Qatar | Qatar | Qatari | 249300610001 | |||||
| BERKLAYD, Theodor | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 284066220001 | |||||
| CHAMDIA, Navid | Director | Qtel Tower, Westbay Po. Box 23224, Corniche Road 23224 Doha Qatar Investment Authority Qatar | Qatar | British | 188275560002 | |||||
| HYLER, James Bradley | Director | One Canada Square Canary Wharf E14 5AB London | England | American | 202532610002 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 263142510004 | |||||
| KINGSTON, Brian William | Director | Vesey Street 15 Floor 10281 New York 250 United States | United States | Canadian | 195045100002 | |||||
| ROTONDO, Giuliano | Director | One Canada Square Canary Wharf E14 5AB London | Qatar | Italian | 342866110001 | |||||
| SUCHARDA, Thomas Jan | Director | One Canada Square Canary Wharf E14 5AB London | Canada | Canadian | 265247870001 | |||||
| WILSON, Nigel David, Sir | Director | One Canada Square Canary Wharf E14 5AB London | England | British | 325109950001 | |||||
| GARWOOD, John Raymond | Secretary | 1 Canada Square Canary Wharf E14 5AB London 30th Floor | British | 6767890001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AL-HAMADI, Faisal A-Wahid A T | Director | Qtel Tower Westbay Po. Box 23224 Corniche Road Qatar Investment Authority Doha Qatar | Qatar | Qatari | 148438500002 | |||||
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | Qtel Tower Westbay P O Box 23224 Corniche Road 23224 Doha Qatar Investment Authority Qatar | Qatar | Qatari | 195595220002 | |||||
| AL-KUWARI, Khalifa Jassim Mohammed | Director | Qtel Tower Westbay Po. Box 23224 Corniche Road Qatar Investment Authority Doha Qatar | Qatar | Qatari | 148438830001 | |||||
| AL-RABBAN, Khaled Sultan | Director | Qtel Tower, Westbay Po. Box 23224, Corniche Road 23224 Doha Qatar Investment Authority Qatar | Qatar | Qatari | 189525120001 | |||||
| AL-SAYED, Khaled Mohamed Ebrahim | Director | Grosvenor Street W1K 3JR London 77 United Kingdom | Qatar | Bahraini | 177396150001 | |||||
| AL-THANI, Jassim Hamad, Sheikh | Director | Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom | Qatar | Qatari | 179027920001 | |||||
| AL-THANI, Mohammed Bin Hamad Bin Jassim | Director | Qtel Tower Westbay Po. Box 23224 Corniche Road Qatar Investment Authority Doha Qatar | Qatari | British | 148438670001 | |||||
| ANDERSON II, A Peter | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | American | 46038780015 | |||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| BLIDNER, Jeffrey Miles | Director | Bay Street Ste 300 ON Toronto 181 United Kingdom | United Kingdom | Canadian | 195988520001 | |||||
| BONHAM, Derek Charles | Director | 150 Brompton Road SW3 1HX London | British | 1532660008 | ||||||
| BOTTS, John Chester | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor | United Kingdom | American | 2943960001 | |||||
| BOUZARIF, Ali | Director | 8th Floor PO BOX 23224 23224 Doha Ooredoo Tower Qatar | Qatar | Belgian | 196007880001 | |||||
| BROWN, Benjamin Scott | Director | 250 Vesey Street New York 10281 United States | United States | American | 209691440003 | |||||
| CARR, Brian Robert | Director | 21c Cadogan Gardens SW3 2RW London | American | 97113940002 | ||||||
| CARR, Brian Robert | Director | 25 Whitelands House Cheltenham Terrace SW3 4QX London | American | 97113940001 | ||||||
| CARRAFIELL, John Anthony, Mr. | Director | 3 Lower Addison Gardens W14 8BG London | United Kingdom | British | 142673730001 | |||||
| CLARK, Richard Byron | Director | Vesey Street 15 Floor 10281 New York 250 United States | United States | American | 195045720001 | |||||
| COSTA, Kenneth Johann | Director | One Canada Square Canary Wharf E14 5AB London | England | British | 71117540003 | |||||
| DOYLE, Eugene Francis | Director | 2 Gombards AL3 5NW St. Albans Hertfordshire | United Kingdom | Irish | 73961570001 | |||||
| FAKHROO, Aziz Ahmad M Aluthman | Director | PO BOX 3322 23224 Doha Ministry Of Finance Qatar | Qatar | Qatari | 196012460001 |
Who are the persons with significant control of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Corporation | Apr 06, 2016 | 181 Bay Street Suite 100 M5J 2T3 Toronto Brookfield Place Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Qatar Investment Authority | Apr 06, 2016 | Diplomatic Area Street 23224 Westbay Ooredoo Tower Doha Qatar | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0