Canary Wharf Group PLC

Active04191122 Public limited company
Incorporated
30 March 2001 (25 years)
Previously known as
New Canary Wharf PLC (until 4 December 2001)
Dolphincove PLC (until 15 October 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 5 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)
Director · Appointed 8 December 2025
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
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)
Turner, Jeremy Justin
Secretary · Appointed 17 July 2020
Director · Appointed 1 October 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 (51 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
8 December 2025
Appointed Benham, Ian John as Director
1 July 2024
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
27 April 2021
Appointed Kingston, Katy Jo as Director
27 April 2021
Resigned Dawber, Howard as Director
27 April 2021
Resigned Waxer, Camille as Director
27 April 2021
Resigned Archer, Richard David Stedman as Director
27 April 2021
Resigned Henderson, Christopher John as Director
27 April 2021
Resigned Caruso, Eugenio as Director
27 April 2021
Resigned Ferguson, Ian Anthony as Director
27 April 2021
Appointed Worthington, Rebecca Jane as Director
31 December 2020
Resigned Bryant, Clifford Thomas as Director
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Resigned Garwood, John Raymond as Director
17 July 2020
Appointed Turner, Jeremy Justin as Secretary
31 March 2020
Resigned Jordan, Anthony James Sidney as Director
31 March 2020
Resigned Gullett, Philip Howard as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
1 October 2019
Appointed Khan, Shoaib Z as Director
6 April 2018
Resigned Maccrann, Cormac as Director
10 March 2017
Appointed Gullett, Philip Howard as Director
21 February 2017
Appointed Caruso, Eugenio as Director
9 September 2015
Appointed Lyons, Russell James John as Director
9 September 2015
Appointed Maccrann, Cormac as Director
9 September 2015
Appointed Ferguson, Ian Anthony as Director
9 September 2015
Appointed Waxer, Camille as Director
9 September 2015
Appointed Dawber, Howard as Director
9 September 2015
Resigned Lyons, Russell James John as Director
9 September 2015
Appointed Archer, Richard David Stedman as Director
9 September 2015
Resigned Archer, Richard David Stedman as Director
9 September 2015
9 September 2015
Resigned Kingston, Brian William as Director
9 September 2015
Resigned Blidner, Jeffrey Miles as Director
9 September 2015
Appointed Jordan, Anthony James Sidney as Director
9 September 2015
Resigned Bouzarif, Ali as Director
9 September 2015
Appointed Garwood, John Raymond as Director
9 September 2015
Resigned Chamdia, Navid as Director
9 September 2015
Appointed Bryant, Clifford Thomas as Director
9 September 2015
Resigned Fakhroo, Aziz Ahmad M Aluthman as Director
9 September 2015
Resigned Clark, Richard Byron as Director
9 September 2015
Resigned Haick, Jon Steven as Director
9 September 2015
Appointed Henderson, Christopher John as Director
18 March 2015
Appointed Kingston, Brian William as Director
18 March 2015
Appointed Chamdia, Navid as Director
18 March 2015
Appointed Haick, Jon Steven as Director
18 March 2015
Appointed Al-Sayed, Khaled Mohamed Ebrahim as Director
18 March 2015
Resigned Al-Rabban, Khaled Sultan as Director
18 March 2015
Appointed Blidner, Jeffrey Miles as Director
18 March 2015
Appointed Bouzarif, Ali as Director
18 March 2015
Appointed Fakhroo, Aziz Ahmad M Aluthman as Director
13 February 2015
Resigned Midgen, Alexander Heini Philip as Director
13 February 2015
Resigned Cai, Zhiwei as Director
13 February 2015
Resigned De Poulpiquet De Brescanvel, Olivier Yves Marie as Director
13 February 2015
Appointed Clark, Richard Byron as Director
13 February 2015
Resigned Levinson, Shmuel David as Director
13 February 2015
Resigned Niles, Brian Perry as Director
24 July 2014
Appointed Al-Rabban, Khaled Sultan as Director
24 July 2014
Resigned Al-Sayed, Ahmad Mohamed as Director
11 September 2013
Appointed De Poulpiquet De Brescanvel, Olivier Yves Marie as Director
11 September 2013
Resigned Falls, Robert Richard William as Director
28 March 2012
Appointed Cai, Zhiwei as Director
28 March 2012
Resigned Lau, Ka Lam Collin as Director
15 August 2011
Appointed Lau, Ka Lam Collin as Director
22 June 2011
Resigned Jacomb, Martin Wakefield, Sir as Director
1 July 2010
Appointed Archer, Richard David Stedman as Director
1 July 2010
Appointed Lyons, Russell James John as Director
26 May 2010
Appointed Niles, Brian Perry as Director
25 May 2010
Resigned Carr, Brian as Director
15 December 2009
Appointed Al-Sayed, Ahmad Mohamed as Director
26 June 2009
Appointed Carr, Brian as Director
23 June 2009
Resigned Carrafiell, John Anthony, Mr. as Director
15 May 2009
Resigned Phelps, Toby William James as Director
21 March 2007
Appointed Phelps, Toby William James as Director
27 September 2006
Resigned Carr, Brian Robert as Director
17 November 2004
Resigned Theuriau, Stephane as Director
10 September 2004
Appointed Falls, Robert Richard William as Director
29 June 2004
Appointed Carr, Brian Robert as Director
2 June 2004
Appointed Theuriau, Stephane as Director
2 June 2004
Resigned Rothman, Gerald as Director
2 June 2004
Appointed Midgen, Alexander Heini Philip as Director
2 June 2004
Appointed Levinson, Shmuel David as Director
2 June 2004
Resigned Carter, John Gordon Thomas, Sir as Director
2 June 2004
Resigned Tisch, Andrew Herbert as Director
2 June 2004
Resigned Jonas, Christopher William as Director
2 June 2004
Resigned Price, Michael Francis as Director
2 June 2004
Appointed Carrafiell, John Anthony, Mr. as Director
2 June 2004
Resigned Speirs, Robert as Director
28 May 2004
Resigned Reichmann, Paul as Director
9 April 2002
Appointed Rothman, Gerald as Director
26 September 2001
Appointed Speirs, Robert as Director
26 September 2001
Appointed Carter, John Gordon Thomas, Sir as Director
26 September 2001
Appointed Jacomb, Martin Wakefield, Sir as Director
26 September 2001
Appointed Price, Michael Francis as Director
26 September 2001
Appointed Tisch, Andrew Herbert as Director
26 September 2001
Appointed Jonas, Christopher William as Director
26 September 2001
Appointed Reichmann, Paul as Director
20 September 2001
Appointed Anderson Ii, A Peter as Director
20 September 2001
Appointed Iacobescu, George, Sir as Director
20 September 2001
Appointed Garwood, John Raymond as Secretary
20 September 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 September 2001
Resigned Layton, Matthew Robert as Nominee Director
20 September 2001
Resigned Richards, Martin Edgar as Nominee Director
30 March 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Appointed Layton, Matthew Robert as Nominee Director
30 March 2001
Appointed Richards, Martin Edgar as Nominee Director

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. 09633199

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 This company Owns 75–100% of shares
Canary Wharf Estate Limited Owns 75–100% of shares
Songbird Acquisition Limited Owns 75–100% of shares
Songbird Finance (Two) Limited Owns 75–100% of shares
Songbird Finance Limited Owns 75–100% of shares

Financials

Net Assets
£2,228,867,123
Cash
£66,123
Profit Before Tax
(£125,246,332)
Employees
259
Debt Ratio
41%
Current Ratio
0.2x
Return on Equity
-6%
Balance sheet detail
2024
Fixed Assets£3,445,731,725
Current Assets£306,128,915
Cash£66,123
Creditors (< 1 year)£1,522,993,517
Net Current Assets(£1,216,864,602)
Net Assets£2,228,867,123
Shareholder Funds£2,228,867,123

Filings 318

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates30 March 2026
19 February 2026Satisfaction of a charge in full
19 February 2026Satisfaction of a charge in full
28 January 2026Appointment of a director
Show all 318 filings

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