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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
One Canada Square,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 11
- Company No: 05043352
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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Public limited with Share Capital
Active - Accounts Filed
13 February 2004
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 01 May 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Sir Nigel David Wilson | Director | ||
| Mr James Bradley Hyler | Director | ||
| Mr Theodor Berklayd | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Mr Thomas Jan Sucharda | Director | ||
| Mr Shoaib Z Khan | Director | ||
| Mr Khalifa Khalid Al-Thani | Director | ||
| Mr Mohamed Abdulrazzaq A Al-Hashmi | Director | ||
| Jassim Abdulla Al-Thani | Director | ||
| Mr Navid Chamdia | Director | ||
| Mr Brian William Kingston | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bny Mellon Corporate Trustee Services Limited As Security Agent | OUTSTANDING | |||
| Bny Mellon Corporate Trustee Services Limited As Security Trustee For Itself And The Other Secu | OUTSTANDING | |||
| Bny Mellon Corporate Trustee Services Limited (As Security Trustee) | OUTSTANDING | |||
| Charge | Wilmington Trust (London) Limited | SATISFIED | ||
| A Charge | Morgan Stanley Mortgage Servicing Limited As Agent And Trustee For The Secured Parties (Thesecu | SATISFIED | ||
| Debenture | Morgan Stanley Mortgage Servicing Limited As Agent And Trustee For The Secured Parties(The Secu | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £442,400,000.00 | £403,500,000.00 | £243,400,000.00 | £0.00 | £840,300,000.00 |
| Net Worth | £4,207,300,000.00 | £3,691,000,000.00 | £3,792,600,000.00 | £3,628,300,000.00 | £3,005,000,000.00 |
| Total Current Liabilities | £811,700,000.00 | £1,423,300,000.00 | £675,000,000.00 | £966,800,000.00 | £1,463,700,000.00 |
| Total Current Assets | £661,500,000.00 | £587,600,000.00 | £504,700,000.00 | £572,200,000.00 | £1,064,000,000.00 |