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CANARY WHARF HOLDINGS (PB) LIMITED
Person with Significant Control

CANARY WHARF HOLDINGS (PB) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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