Canary Wharf Estate Limited

Active03114622 Private limited company
Incorporated
17 October 1995 (31 years)
Previously known as
Canary Wharf Group PLC (until 4 December 2001)
Cwi Holdings PLC (until 2 October 1998)
Sparklebrook PLC (until 14 December 1995)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 30
1 Canada Square
Canary Wharf
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 1 November 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 6 May 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 3 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 (25 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
1 November 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
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
6 May 2021
Appointed Kingston, Katy Jo 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
3 December 2019
Appointed Khan, Shoaib Z as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
14 December 2007
Appointed Holland, Anna Marie as Secretary
9 April 2002
Appointed Lyons, Russell James John as Director
8 April 2002
Resigned Rothman, Gerald as Director
17 January 2002
Appointed Rothman, Gerald as Director
4 December 2001
Resigned Tisch, Andrew Herbert as Director
4 December 2001
Resigned Carter, John Gordon Thomas, Sir as Director
4 December 2001
Resigned Jonas, Christopher William as Director
4 December 2001
Resigned Reichmann, Paul as Director
4 December 2001
Resigned Price, Michael Francis as Director
4 December 2001
Resigned Jacomb, Martin Wakefield, Sir as Director
4 December 2001
Resigned Speirs, Robert as Director
5 March 1999
Appointed Tisch, Andrew Herbert as Director
5 March 1999
Appointed Speirs, Robert as Director
5 March 1999
Appointed Jonas, Christopher William as Director
5 March 1999
Appointed Jacomb, Martin Wakefield, Sir as Director
5 March 1999
Appointed Carter, John Gordon Thomas, Sir as Director
5 March 1999
Resigned John, Robert Llewellyn as Director
5 March 1999
Appointed Price, Michael Francis as Director
5 March 1999
Resigned Rothman, Gerald as Director
27 January 1999
Appointed Garwood, John Raymond as Secretary
27 January 1999
Resigned Rothman, Gerald as Secretary
25 June 1998
Appointed Iacobescu, George, Sir as Director
25 June 1998
Appointed Reichmann, Paul as Director
25 June 1998
Appointed John, Robert Llewellyn as Director
25 June 1998
Appointed Rothman, Gerald as Director
25 June 1998
Resigned Leung, Kenneth Ping-Fan as Director
1 April 1998
Resigned Hosking, Cherry Lyn as Secretary
1 April 1998
Resigned Precious, Martin David as Secretary
1 April 1998
Appointed Rothman, Gerald as Secretary
2 December 1997
Appointed Precious, Martin David as Secretary
2 December 1997
Appointed Hosking, Cherry Lyn as Secretary
2 December 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Appointed Leung, Kenneth Ping-Fan as Director
13 December 1995
Appointed Anderson Ii, A Peter as Director
13 December 1995
Resigned Charlton, Peter John as Nominee Director
13 December 1995
Resigned Richards, Martin Edgar as Nominee Director
17 October 1995
Appointed Charlton, Peter John as Nominee Director
17 October 1995
Appointed Richards, Martin Edgar as Nominee Director
17 October 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 4191122

Holdings 5

Companies where Canary Wharf Estate 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

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Canary Wharf Group Investment Holdings PLC
CWG Newco Limited Owns 25–50% of shares
Canary Wharf Group PLC Owns 75–100% of shares
Canary Wharf Estate Limited This company Owns 75–100% of shares
Songbird Acquisition Limited Proposed for strike-offOwns 75–100% of shares
Songbird Finance (Two) Limited Owns 75–100% of shares
Songbird Finance Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 257

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
4 September 2026Full accounts31 December 2025
13 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
12 December 2025Amended full accounts31 December 2024
Show all 257 filings

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