Website & contact details
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Canary Wharf Holdings (PB) Limited
- Incorporated
- 23 April 2013 (13 years)
- Previously known as
- Canary Wharf Developments (PB) Limited (until 10 May 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brookfield CorporationQatar Investment Authority
- 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
- 7 May 2027
- Last conf. stmt
- 23 April 2026
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 20 May 2022
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (8 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
20 May 2022
Appointed Turner, Jeremy Justin as Secretary
20 May 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
20 May 2022
Resigned Tiernay, Oliver James Sebastian as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Tiernay, Oliver James Sebastian as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
31 December 2019
23 April 2013
Appointed Garwood, John Raymond as Secretary
23 April 2013
23 April 2013
23 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 26 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Ontario Business Corporation
Reg. no. 1644037
Qatar Investment Authority
Legal person · Notified 23 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Authority
Former controllers (11)
26 July 2021
Ceased Brookfield Property Partners L.P — Owns 25–50% of shares
11 October 2018
Ceased Brookfield Property Partners LP — Owns 25–50% of shares
11 October 2018
Ceased Qatar Investment Authority — Owns 25–50% of shares
23 March 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
23 March 2018
Ceased Canary Wharf Estate Limited — Owns 75–100% of shares
23 March 2018
Ceased Canary Wharf Group PLC — Owns 75–100% of shares
23 March 2018
Ceased Songbird Finance Limited — Owns 50–75% of shares
23 March 2018
Ceased CWG Newco Limited — Owns 50–75% of shares
23 March 2018
Ceased Canary Wharf Group Investment Holdings PLC — Owns 75–100% of shares
23 March 2018
Ceased Qatar Investment Authority — Owns 25–50% of shares
23 March 2018
Ceased Canary Wharf Developments Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Canary Wharf Holdings (PB) Limited This company
Braeburn Estates (GP) Limited Owns 25–50% of shares
Braeburn Estates B4A (LP) Limited Owns 75–100% of shares
Braeburn Estates (AH) Limited Owns 75–100% of shares
Braeburn Estates (B3) Residential Limited Owns 75–100% of shares
Braeburn Estates (B3) Retail Limited Owns 75–100% of shares
Braeburn Estates (B4A) Residential Limited Owns 75–100% of shares
Braeburn Estates (B4B) Residential Limited Owns 75–100% of shares
Braeburn Estates (B5) Residential Limited Owns 75–100% of shares
Braeburn Estates (B6/7) Residential Limited Owns 75–100% of shares
Braeburn Estates (Hungerford) Limited Owns 75–100% of shares
Braeburn Estates (Lollard Street) Limited Owns 75–100% of shares
Braeburn Estates B3 (GP) Limited Owns 75–100% of shares
Braeburn Estates (B3) T1 Limited Owns 75–100% of shares
Braeburn Estates (B3) T2 Limited Owns 75–100% of shares
Braeburn Estates B3 (LP) Limited Owns 75–100% of shares
Braeburn Estates B4A (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4A) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4A) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4B) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4B) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (LP) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £85,505,453
- Cash
- £6,187
- Profit Before Tax
- (£100,392)
- Debt Ratio
- 45%
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £155,646,324 |
| Current Assets | £37,316 |
| Cash | £6,187 |
| Creditors (< 1 year) | £70,162,833 |
| Net Current Assets | (£70,125,517) |
| Net Assets | £85,505,453 |
| Shareholder Funds | £85,505,453 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 17 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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