Canary Wharf Management Limited

Active02067510 Private limited company
Incorporated
27 October 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
10
Outstanding
1
Part satisfied
0
Satisfied
9

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 27 April 2021
Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 31 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 (33 former)
26 March 2026
Resigned Tweddle, Phillip Guy 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
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
27 April 2021
Appointed Worthington, Rebecca Jane as Director
27 April 2021
Appointed Kingston, Katy Jo as Director
27 April 2021
Appointed Daffern, Andrew Stewart James as Director
27 April 2021
Resigned Greig, Stephen John as Director
27 April 2021
Resigned Maer, Matthew as Director
27 April 2021
Resigned Waxer, Camille as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
9 March 2017
Appointed Tweddle, Phillip Guy as Director
9 March 2017
Appointed Greig, Stephen John as Director
2 October 2012
Appointed Maer, Matthew as Director
28 September 2012
Resigned Kemp, Richard Justin as Director
16 May 2012
Appointed Waxer, Camille as Director
24 January 2011
Resigned Kyte, Peter John as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
14 September 2007
Appointed Kyte, Peter John as Director
14 September 2007
Resigned Partington, Anthony Morley as Director
9 June 2006
Appointed Kemp, Richard Justin as Director
8 November 2004
Resigned Allan, James Campbell as Director
27 July 2004
Appointed Holland, Anna Marie as Secretary
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
27 June 1997
Appointed Allan, James Campbell 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
5 March 1996
Appointed Partington, Anthony Morley as Director
6 February 1996
Appointed Rothman, Gerald as Director
6 February 1996
Appointed Iacobescu, George, Sir as Director
22 December 1995
Resigned Garner, Patrick Francis as Director
22 December 1995
Resigned Levene, Peter Keith, Lord as Director
22 December 1995
Resigned Partington, Anthony Morley as Director
22 December 1995
Appointed Anderson Ii, A Peter as Director
22 December 1995
Resigned Iacobescu, George, Sir as Director
2 June 1994
Resigned Rothman, Gerald as Director
7 March 1994
Resigned Williams, Ralph Henry as Director
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
3 October 1993
Resigned Potter, Martin as Secretary
3 October 1993
Appointed Precious, Martin David as Secretary
30 June 1993
Resigned Speirs, Robert as Director
7 March 1993
Resigned Wilson, Adrian John as Secretary
7 March 1993
Resigned Dennis, Michael Mark as Director
2 November 1992
Resigned John, Robert Llewellyn as Director
2 November 1992
Appointed Potter, Martin as Secretary
2 June 1992
Resigned Hicks, Roland Douglas as Secretary
2 June 1992
Appointed Wilson, Adrian John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1971312

Holdings 1

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

Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£16,601,000
Cash
£4,333,000
Profit Before Tax
£11,603,000
Employees
615
Debt Ratio
94%
Current Ratio
1.1x
Return on Equity
70%

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £50,586,000 £16,601,000
Balance sheet detail
20252024
Fixed Assets£28,236,000£25,295,000
Current Assets£242,621,000£278,370,000
Cash£4,333,000£7,260,000
Creditors (< 1 year)£230,253,000£230,848,000
Creditors (> 1 year)£24,003,000£22,231,000
Net Current Assets£12,368,000£47,522,000
Net Assets£16,601,000£50,586,000
Shareholder Funds£16,601,000£50,586,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
3 April 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates7 March 2026
25 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all recent filings

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