Canary Wharf Limited

Active01971312 Private limited company
Incorporated
16 December 1985 (40 years)
Previously known as
Olympia & York Canary Wharf Limited (until 1 November 1993)
Canary Wharf Development Co. Limited(the) (until 27 October 1987)
Majorharp Limited (until 31 January 1986)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
136
Outstanding
26
Part satisfied
0
Satisfied
110

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 15 October 2024
Director · Appointed 16 June 2023
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 25 August 2021
Also at Level39 Limited, Canary Wharf Contractors Limited · more companies
British
Born April 1968 (58)
Director · Appointed 13 December 2019
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Officer history (36 former)
18 September 2026
Resigned Worthington, Rebecca Jane as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
15 October 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
25 August 2021
Appointed Hollinshead, Jane as Director
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Resigned Anderson Ii, A Peter as Director
13 December 2019
Appointed Khan, Shoaib Z as Director
27 November 2015
Resigned Pagano, Giovanni Antonio as Director
5 July 2013
Appointed Pagano, Giovanni Antonio as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
14 December 2007
Appointed Holland, Anna Marie as Secretary
15 August 2005
Resigned Holland, Anna Marie as Secretary
27 July 2005
Appointed Holland, Anna Marie as Secretary
10 August 2004
Resigned Holland, Anna Marie as Secretary
27 July 2004
Appointed Holland, Anna Marie as Secretary
28 May 2004
Resigned Reichmann, Paul as Director
9 April 2002
Appointed Lyons, Russell James John as Director
8 April 2002
Resigned Rothman, Gerald as Director
28 April 1999
Resigned Hosking, Cherry Lyn as Secretary
9 February 1999
Resigned Precious, Martin David as Secretary
18 January 1999
Appointed Garwood, John Raymond as Secretary
27 January 1998
Resigned Young, Charles Bellamy as Director
19 December 1996
Resigned Gawler, David as Director
8 November 1996
Appointed Hosking, Cherry Lyn as Secretary
16 August 1996
Appointed Gawler, David as Director
1 April 1996
Appointed Young, Charles Bellamy as Director
6 February 1996
Appointed Iacobescu, George, Sir as Director
6 February 1996
Appointed Rothman, Gerald as Director
6 February 1996
Appointed Reichmann, Paul as Director
22 December 1995
Appointed Anderson Ii, A Peter as Director
22 December 1995
Resigned Iacobescu, George, Sir as Director
22 December 1995
Resigned Garner, Patrick Francis as Director
22 December 1995
Resigned Levene, Peter Keith, Lord as Director
2 June 1994
Resigned Rothman, Gerald as Director
7 March 1994
Resigned Alexander, Alex Sandor, Sir as Director
7 March 1994
Resigned Speirs, Robert as Director
7 March 1994
Resigned Potter, Martin as Secretary
9 December 1993
Appointed Iacobescu, George, Sir as Director
1 November 1993
Appointed Garner, Patrick Francis as Director
1 November 1993
Appointed Levene, Peter Keith, Lord as Director
31 July 1993
Resigned Honeyman, Stanley Holmes as Director
16 July 1993
Resigned Dale, Peter David Sandwith as Director
30 June 1993
Resigned Speirs, Robert as Director
7 March 1993
Resigned Garner, Patrick Francis as Director
2 March 1993
Resigned Reichmann, Albert as Director
4 February 1993
Resigned Reichmann, Paul as Director
2 November 1992
Resigned Wilson, Adrian John as Secretary
2 November 1992
Resigned John, Robert Llewellyn as Director
2 November 1992
Appointed Potter, Martin as Secretary
2 November 1992
Resigned Dennis, Michael Mark as Director
15 October 1992
Resigned Young, Charles Bellany as Director
2 June 1992
Appointed Wilson, Adrian John as Secretary
2 June 1992
Resigned Hicks, Roland Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10487037

Holdings 4

Companies where Canary Wharf Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,325,156,044
Cash
£12,564,765
Turnover
£43,282,377
Profit Before Tax
£461,620,009
Debt Ratio
73%
Current Ratio
1.3x
Return on Equity
35%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2024 2025 £38,053,132 £43,282,377
Balance sheet detail
20252024
Fixed Assets£218,429,056£205,086,452
Current Assets£4,646,810,430£4,457,249,327
Cash£12,564,765£25,666,162
Creditors (< 1 year)£3,540,083,442£3,793,457,220
Net Current Assets£1,106,726,988£663,792,107
Net Assets£1,325,156,044£867,687,908
Shareholder Funds£1,325,156,044£867,687,908
Turnover£43,282,377£38,053,132
Cost of Sales£3,185,639£6,972,796
Gross Profit£40,096,738£31,080,336
Admin Expenses(£272,850)(£1,147,245)
Operating Profit£205,540,962(£16,881,717)
Profit Before Tax£461,620,009(£115,656,697)
Tax£4,151,873£1,715,827
Profit for Period£457,468,136(£117,372,524)

Filings 537

DateDescriptionMade Up ToPagesPDF
22 September 2026Termination of appointment of a director
25 July 2026Full accounts31 December 2025
1 May 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
Show all 537 filings

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