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Canary Wharf Holdings Limited
- Incorporated
- 10 March 1993 (33 years)
- Previously known as
- Alnery No. 1271 Limited (until 21 September 1993)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (23 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
30 June 2010
14 December 2007
15 August 2005
27 July 2005
28 May 2004
4 November 2002
31 October 2002
9 April 2002
8 April 2002
28 April 1999
9 February 1999
18 January 1999
27 January 1998
19 December 1996
8 November 1996
29 July 1996
1 April 1996
6 February 1996
6 February 1996
6 February 1996
22 December 1995
22 December 1995
22 December 1995
22 December 1995
2 June 1994
9 December 1993
1 November 1993
1 November 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
10 March 1993
10 March 1993
10 March 1993
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. 3114622
Holdings 5
Companies where Canary Wharf Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £929,681,712
- Cash
- £667
- Profit Before Tax
- (£30,306,306)
- Debt Ratio
- 34%
- Current Ratio
- 1.2x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £911,394,120 | £665,385,713 |
| Current Assets | £487,145,334 | £546,564,504 |
| Debtors | £487,144,667 | £546,564,391 |
| Cash | £667 | £113 |
| Creditors (< 1 year) | £411,776,025 | £18,246,753 |
| Creditors (> 1 year) | £57,081,717 | £56,620,351 |
| Net Current Assets | £75,369,309 | £528,317,751 |
| Net Assets | £929,681,712 | £1,137,083,113 |
| Shareholder Funds | £929,681,712 | £1,137,083,113 |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 25 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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