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CANARY WHARF HOLDINGS (PB) LIMITED

CANARY WHARF HOLDINGS (PB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANARY WHARF HOLDINGS (PB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08500776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANARY WHARF HOLDINGS (PB) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CANARY WHARF HOLDINGS (PB) LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CANARY WHARF HOLDINGS (PB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANARY WHARF DEVELOPMENTS (PB) LIMITEDApr 23, 2013Apr 23, 2013

    What are the latest accounts for CANARY WHARF HOLDINGS (PB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANARY WHARF HOLDINGS (PB) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for CANARY WHARF HOLDINGS (PB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024

    		2 pagesAP03

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Rebecca Jane Worthington on Apr 15, 2024

    		2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Apr 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Apr 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Ian John Benham on Apr 15, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Apr 15, 2024

    		1 pagesCH03

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    		1 pagesTM02

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    		1 pagesTM01

    Change of details for Brookfield Corporation as a person with significant control on Jul 26, 2021

    		2 pagesPSC05

    Change of details for Brookfield Corporation as a person with significant control on Jul 26, 2021

    		2 pagesPSC05

    Change of details for Brookfield Corporation as a person with significant control on Jul 26, 2021

    		2 pagesPSC05

    Notification of Brookfield Corporation as a person with significant control on Jul 26, 2021

    		2 pagesPSC02

    Cessation of Brookfield Property Partners L.P as a person with significant control on Jul 26, 2021

    		1 pagesPSC07

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Notification of Qatar Investment Authority as a person with significant control on Mar 23, 2018

    		2 pagesPSC03

    Cessation of Qatar Investment Authority as a person with significant control on Mar 23, 2018

    		1 pagesPSC07

    Change of details for Bookfield Property Partners L.P as a person with significant control on Mar 23, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of CANARY WHARF HOLDINGS (PB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    		329749740001
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    		296563600001
    BENHAM, Ian John
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    		United KingdomBritish297960170001
    KHAN, Shoaib Z
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    		United KingdomAmerican263142510004
    KINGSTON, Katy Jo
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    		United KingdomBritish282577540001
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    		United KingdomBritish272886610001
    WORTHINGTON, Rebecca Jane
    Canary Wharf
    E14 5AB London
    One Canada Square
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    		United KingdomBritish282577550001
    GARWOOD, John Raymond
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		177705110001
    HILLSDON, Caroline Elizabeth
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		296563590001
    TIERNAY, Oliver James Sebastian
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		Secretary
    One Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    United Kingdom
    		272892250001
    ANDERSON II, A Peter
    Canada Wharf
    E14 5AB London
    1 Canada Square
    United Kingdom
    		Director
    Canada Wharf
    E14 5AB London
    1 Canada Square
    United Kingdom
    		United KingdomAmerican46038780015
    DAFFERN, Andrew Stewart James
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    		EnglandBritish339189540001
    IACOBESCU, George, Sir
    4 Upper Brook Street
    W1K 6PA London
    Flat 1
    United Kingdom
    		Director
    4 Upper Brook Street
    W1K 6PA London
    Flat 1
    United Kingdom
    		United KingdomBritish42819220002
    LYONS, Russell James John
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		EnglandBritish81468120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANARY WHARF HOLDINGS (PB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    Box 762, 181 Bay Street
    Suite 100
    Toronto
    Brookfield Place
    Ontario, M5j 2t3
    Canada
    		Jul 26, 2021
    Box 762, 181 Bay Street
    Suite 100
    Toronto
    Brookfield Place
    Ontario, M5j 2t3
    Canada
    		No
    Legal FormOntario Business Corporation
    Country RegisteredCanada
    Legal AuthorityCanadian
    Place RegisteredToronto, Ontario
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brookfield Property Partners L.P
    Front Street
    5th Floor
    Hamilton, Hm12
    73
    Bermuda
    		Mar 23, 2018
    Front Street
    5th Floor
    Hamilton, Hm12
    73
    Bermuda
    		Yes
    Legal FormCorporate
    Legal AuthorityBermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brookfield Property Partners Lp
    Front Street
    5th Floor
    Hamilton
    73
    Hm12
    Bermuda
    		Mar 23, 2018
    Front Street
    5th Floor
    Hamilton
    73
    Hm12
    Bermuda
    		Yes
    Legal FormBermuda Limited Partnership
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number47277
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Qatar Investment Authority
    Diplomatic Street
    Doha
    Q Tel Tower Floors 2-9
    PO BOX 23224
    Qatar
    		Mar 23, 2018
    Diplomatic Street
    Doha
    Q Tel Tower Floors 2-9
    PO BOX 23224
    Qatar
    		Yes
    Legal FormGovernmental Authority
    Legal AuthorityQatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Mar 23, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02798284
    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.
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Mar 23, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03114622
    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.
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Mar 23, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04191122
    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.
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Mar 23, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06208721
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Mar 23, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09633199
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Mar 23, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05043352
    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.
    Qatar Investment Authority
    Diplomatic Street
    Doha, (P.O Box 23224)
    Q-Tel Tower, Floors 2-9
    Qatar
    		Mar 23, 2018
    Diplomatic Street
    Doha, (P.O Box 23224)
    Q-Tel Tower, Floors 2-9
    Qatar
    		Yes
    Legal FormCorporate
    Legal AuthorityQatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Qatar Investment Authority
    Diplomatic Street
    23224
    Doha (PO BOX 23224)
    Q-Tel Tower, Floors 2-9
    Qatar
    		Mar 23, 2018
    Diplomatic Street
    23224
    Doha (PO BOX 23224)
    Q-Tel Tower, Floors 2-9
    Qatar
    		No
    Legal FormGovernment Authority
    Legal AuthorityQatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Canary Wharf Developments Limited
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Apr 06, 2016
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCopmanies Act 2006
    Place RegisteredCompanies House, London
    Registration Number6199021
    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.
    • license: CC0