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Companies/08500776

Canary Wharf Holdings (Pb) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 11 ceased
Brookfield CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-26 · No cessation recorded

Source record 107167574
Qatar Investment AuthorityLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-23 · No cessation recorded

Source record 106957779
Show 11 ceased records
Canary Wharf Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2018-03-23

Source record 106011381
Brookfield Property Partners LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-23 · Ceased 2018-10-11

Source record 106062064
Canary Wharf Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2018-03-23

Source record 106099361
Songbird Finance LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2018-03-23

Source record 106103306
Qatar Investment AuthorityCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-23 · Ceased 2018-03-23

Source record 119297063
Canary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2018-03-23

Source record 106011379
Qatar Investment AuthorityLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-23 · Ceased 2018-10-11

Source record 106001600
Cwg Newco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2018-03-23

Source record 117767247
Canary Wharf Group Investment Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2018-03-23

Source record 117767248
Brookfield Property Partners L.PCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-23 · Ceased 2021-07-26

Source record 119297011
Canary Wharf Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-23

Source record 111049409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+374 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-01 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+314 others
JT
Jeremy TurnerCurrent secretary
Appointed 2022-05-20 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+288 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+333 others
Show 8 historical appointments
CH
Caroline HillsdonResigned secretary
Resigned 2022-05-20 · 1 yr
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
OT
Oliver TiernayResigned secretary
Resigned 2020-07-17 · 1 yr
JG
John GarwoodResigned secretary
Resigned 2013-04-23 · 7 yrs
RL
Russell LyonsResigned director
Resigned 2013-04-23 · 8 yrs · Director
AA
A Anderson IiResigned director
Resigned 2013-04-23 · 6 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2013-04-23 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active