Canary Wharf Group Investment Holdings PLC

Active05043352 Public limited company

Incorporated: 13 February 2004 (22 years)
Previously known as: Songbird Estates Plc. (until 9 September 2015)
Boldangel Public Limited Company (until 13 April 2004)
Industry: Other business support service activities n.e.c. (82990)
Directors: Nicholas Howard Goodman
Giuliano Rotondo
Nigel David Wilson
all 10 directors
Accounts type: Group
Region: Greater London
Address: One Canada Square
Canary Wharf
London
E14 5AB

Website & contact details

Group website: cwg.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

Total: 8
Outstanding: 4
Part satisfied: 0
Satisfied: 4

Officers 11 active

Officer details are public data from the Companies House register.

Goodman, Nicholas Howard

Director · Appointed 3 June 2026

British

Born October 1981 (45)

Rotondo, Giuliano

Director · Appointed 17 November 2025

Italian

Born February 1980 (46)

Wilson, Nigel David, Sir

Director · Appointed 1 July 2024

Also at Blumont Annuity Company UK Ltd

British

Born November 1956

Hyler, James Bradley

Director · Appointed 7 June 2023

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Brookfield Global Property Advisor Limited · more companies

American

Born July 1978 (48)

Berklayd, Theodor

Director · Appointed 7 June 2021

Also at Heron Quays West (1) T2 Limited, Heron Quays West GP (Four) Limited, Heron Quays West (1) T1 Limited · more companies

American

Born December 1986 (39)

Turner, Jeremy Justin

Secretary · Appointed 17 July 2020

Khan, Shoaib Z

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)

Al-Thani, Khalifa Khalid A A

Director · Appointed 13 August 2018

Also at Songbird Finance Limited, Canary Wharf Finance II PLC, CWG Newco Limited

Qatari

Born June 1990 (36)

Al-Thani, Jassim Abdulla

Director · Appointed 6 June 2017

Qatari

Born April 1983 (43)

Chamdia, Navid

Director · Appointed 10 June 2015

British

Born February 1973 (53)

Kingston, Brian William

Director · Appointed 12 February 2015

Canadian

Born August 1973 (53)

Officer history (53 former)

3 June 2026

Appointed Goodman, Nicholas Howard as Director

3 June 2026

Resigned Sucharda, Thomas Jan as Director

17 November 2025

Appointed Rotondo, Giuliano as Director

17 November 2025

Resigned Al-Hashmi, Mohamed Abdulrazzaq A as Director

1 July 2024

Appointed Wilson, Nigel David, Sir as Director

1 July 2024

Resigned Iacobescu, George, Sir as Director

7 June 2023

Appointed Hyler, James Bradley as Director

7 June 2023

Resigned Teskey, Connor David as Director

7 June 2021

Appointed Berklayd, Theodor as Director

7 June 2021

Resigned Vaughan, Zachary Bryan as Director

17 July 2020

Appointed Turner, Jeremy Justin as Secretary

17 July 2020

Resigned Garwood, John Raymond as Secretary

31 December 2019

Resigned Anderson Ii, A Peter as Director

5 December 2019

Appointed Sucharda, Thomas Jan as Director

5 December 2019

Resigned Flatt, James Bruce as Director

1 October 2019

Appointed Khan, Shoaib Z as Director

21 March 2019

Appointed Flatt, James Bruce as Director

21 March 2019

Appointed Teskey, Connor David as Director

21 March 2019

Resigned Blidner, Jeffrey Miles as Director

21 March 2019

Resigned Clark, Richard Byron as Director

13 August 2018

Appointed Al-Thani, Khalifa Khalid A A as Director

13 August 2018

Resigned Fakhroo, Aziz Ahmad M Aluthman as Director

26 June 2018

Resigned Brown, Benjamin Scott as Director

26 June 2018

Appointed Vaughan, Zachary Bryan as Director

15 January 2018

Resigned Al-Thani, Jassim Hamad, Sheikh as Director

15 January 2018

Appointed Al-Hashmi, Mohamed Abdulrazzaq A as Director

6 June 2017

Resigned Bouzarif, Ali as Director

6 June 2017

Appointed Al-Thani, Jassim Abdulla as Director

20 October 2016

Appointed Al-Thani, Jassim Hamad, Sheikh as Director

20 October 2016

Resigned Al-Sayed, Khaled Mohamed Ebrahim as Director

30 June 2016

Appointed Brown, Benjamin Scott as Director

30 June 2016

Resigned Haick, Jon Steven as Director

11 June 2015

Appointed Anderson Ii, A Peter as Director

11 June 2015

Appointed Iacobescu, George, Sir as Director

10 June 2015

Appointed Fakhroo, Aziz Ahmad M Aluthman as Director

10 June 2015

Appointed Chamdia, Navid as Director

10 June 2015

Resigned Al-Thani, Mohammed Bin Hamad Bin Jassim as Director

10 June 2015

Resigned Al-Rabban, Khaled Sultan as Director

10 June 2015

Appointed Bouzarif, Ali as Director

10 June 2015

Appointed Blidner, Jeffrey Miles as Director

10 June 2015

Appointed Al-Sayed, Khaled Mohamed Ebrahim as Director

10 June 2015

Resigned Costa, Kenneth Johann as Director

12 February 2015

Resigned Botts, John Chester as Director

12 February 2015

Appointed Clark, Richard Byron as Director

12 February 2015

Appointed Haick, Jon Steven as Director

12 February 2015

Resigned Harned, Peter Clarke as Director

12 February 2015

Resigned O'Connor, David Patrick as Director

12 February 2015

Resigned Niles, Brian Perry as Director

12 February 2015

Resigned Midgen, Alexander Heini Philip as Director

12 February 2015

Resigned Lane, Jonathan Lawrence as Director

12 February 2015

Resigned Levinson, Shmuel David as Director

12 February 2015

Appointed Kingston, Brian William as Director

12 February 2015

Resigned Pritchard, David Peter as Director

10 December 2014

Appointed Costa, Kenneth Johann as Director

4 September 2014

Resigned Al-Kuwari, Khalifa Jassim Mohammed as Director

11 July 2014

Appointed Al-Rabban, Khaled Sultan as Director

3 July 2014

Resigned Al-Hamadi, Faisal A-Wahid A T as Director

29 March 2012

Appointed O'Connor, David Patrick as Director

23 April 2010

Appointed Botts, John Chester as Director

4 January 2010

Appointed Al-Thani, Mohammed Bin Hamad Bin Jassim as Director

4 January 2010

Resigned Groeller, Johannes as Director

4 January 2010

Appointed Al-Kuwari, Khalifa Jassim Mohammed as Director

4 January 2010

Appointed Al-Hamadi, Faisal A-Wahid A T as Director

4 January 2010

Resigned Lader, Philip, Ambassador as Director

18 September 2009

Resigned Roberts, Timothy Andrew as Director

26 June 2009

Appointed Harned, Peter Clarke as Director

26 June 2009

Resigned Carr, Brian Robert as Director

10 June 2009

Resigned Powers, Richard as Director

13 August 2008

Appointed Groeller, Johannes as Director

13 August 2008

Resigned Gryger, Gabriela as Director

13 August 2008

Appointed Lane, Jonathan Lawrence as Director

13 August 2008

Resigned Macdonald, Gavin Lee as Director

25 September 2007

Appointed Niles, Brian Perry as Director

25 September 2007

Resigned Gray, Robert Morrow as Director

20 June 2007

Appointed Roberts, Timothy Andrew as Director

20 June 2007

Resigned Doyle, Eugene Francis as Director

21 June 2006

Resigned Southergill, Bryan Taft as Director

21 June 2006

Resigned Fisher, Tiffanie Marie as Director

21 June 2006

Appointed Lader, Philip, Ambassador as Director

21 June 2006

Appointed Gryger, Gabriela as Director

21 June 2006

Resigned Theuriau, Stephane as Director

21 June 2006

Appointed Carr, Brian Robert as Director

28 September 2005

Appointed Doyle, Eugene Francis as Director

28 September 2005

Appointed Southergill, Bryan Taft as Director

6 September 2005

Appointed Pritchard, David Peter as Director

6 September 2005

Resigned Bonham, Derek Charles as Director

5 July 2005

Resigned Schaefer, Paula as Director

24 March 2005

Resigned Carrafiell, John Anthony, Mr. as Director

24 March 2005

Appointed Gray, Robert Morrow as Director

24 March 2005

Appointed Fisher, Tiffanie Marie as Director

22 September 2004

Resigned Mantz, Jay as Director

22 September 2004

Appointed Schaefer, Paula as Director

23 July 2004

Resigned Anderson Ii, A Peter as Director

23 July 2004

Resigned Iacobescu, George, Sir as Director

7 June 2004

Resigned Trusec Limited as Corporate Nominee Secretary

7 June 2004

Appointed Garwood, John Raymond as Secretary

21 May 2004

Appointed Bonham, Derek Charles as Director

21 May 2004

Appointed Macdonald, Gavin Lee as Director

21 May 2004

Appointed Midgen, Alexander Heini Philip as Director

21 May 2004

Appointed Carrafiell, John Anthony, Mr. as Director

21 May 2004

Appointed Mantz, Jay as Director

21 May 2004

Appointed Iacobescu, George, Sir as Director

21 May 2004

Appointed Anderson Ii, A Peter as Director

21 May 2004

Appointed Powers, Richard as Director

14 April 2004

Resigned Falls, Robert Richard William as Director

14 April 2004

Appointed Theuriau, Stephane as Director

14 April 2004

Appointed Levinson, Shmuel David as Director

14 April 2004

Resigned Carr, Brian Robert as Director

7 April 2004

Appointed Falls, Robert Richard William as Director

7 April 2004

Appointed Trusec Limited as Corporate Nominee Secretary

7 April 2004

Appointed Carr, Brian Robert as Director

7 April 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

7 April 2004

Resigned Instant Companies Limited as Corporate Nominee Director

7 April 2004

Resigned Swift Incorporations Limited as Corporate Nominee Director

13 February 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 February 2004

Appointed Instant Companies Limited as Corporate Nominee Director

13 February 2004

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

12 May 2025

Ceased Brookfield Corporation — Owns 25–50% of shares

12 May 2025

Ceased Qatar Investment Authority — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Canary Wharf Group Investment Holdings PLC This company

CWG Newco Limited Owns 25–50% of shares

Canary Wharf Group PLC Owns 75–100% of shares

Canary Wharf Estate Limited 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

Filings 310

Date	Description	Made Up To
27 October 2026	Director's details changed
26 October 2026	Director's details changed
4 June 2026	Appointment of a director
4 June 2026	Termination of appointment of a director
13 May 2026	Confirmation statement with no updates	13 February 2026