Founded in 2013, Canary Wharf Holdings (pb), classified under reg no. 08500776 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since May 10, 2013 Canary Wharf Holdings (pb) Limited is no longer carrying the name Canary Wharf Developments (pb).
At present there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 08500776 |
| Date of Incorporation | Tue, 23rd Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 16 June 2023
Position: Secretary
Appointed: 20 May 2022
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 31 December 2019
The list of PSCs that own or have control over the company includes 11 names. As we identified, there is Brookfield Corporation from Toronto, Canada. This PSC is categorised as "an ontario business corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brookfield Property Partners L.p that entered Hamilton, Hm12, Bermuda as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brookfield Property Partners Lp, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a bermuda limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Brookfield Corporation
Brookfield Place Box 762, 181 Bay Street, Suite 100, Toronto, Ontario, M5j 2t3, Canada
| Legal authority | Canadian |
| Legal form | Ontario Business Corporation |
| Country registered | Canada |
| Place registered | Toronto, Ontario |
| Registration number | 1644037 |
| Notified on | 26 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brookfield Property Partners L.P
73 Front Street, 5th Floor, Hamilton, Hm12, Bermuda
| Legal authority | Bermuda |
| Legal form | Corporate |
| Notified on | 23 March 2018 |
| Ceased on | 26 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brookfield Property Partners Lp
73 Front Street, 5th Floor, Hamilton, Hm12, Bermuda
| Legal authority | Bermuda |
| Legal form | Bermuda Limited Partnership |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 47277 |
| Notified on | 23 March 2018 |
| Ceased on | 11 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cwg Newco Limited
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09633199 |
| Notified on | 23 March 2018 |
| Ceased on | 23 March 2018 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Songbird Finance Limited
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06208721 |
| Notified on | 23 March 2018 |
| Ceased on | 23 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Canary Wharf Group Investment Holdings Plc
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05043352 |
| Notified on | 23 March 2018 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canary Wharf Estate Limited
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03114622 |
| Notified on | 23 March 2018 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canary Wharf Holdings Limited
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02798284 |
| Notified on | 23 March 2018 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qatar Investment Authority
Q-Tel Tower, Floors 2-9 Diplomatic Street, Doha, (P.O Box 23224), Qatar
| Legal authority | Qatar |
| Legal form | Corporate |
| Notified on | 23 March 2018 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Canary Wharf Developments Limited
One Canada Square, Canary Wharf, London, E14 5AB, England
| Legal authority | Copmanies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, London |
| Registration number | 6199021 |
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Canary Wharf Group Plc
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04191122 |
| Notified on | 23 March 2018 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Canary Wharf Developments (pb) | May 10, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 16th, February 2024 |
accounts | Free Download (20 pages) |
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