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ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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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 06 May 2026. Next accounts due by 30 Jun 2027
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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 |
|---|---|---|---|
| Mr Nicholas Howard Goodman | Director | ||
| Mr Giuliano Rotondo | Director | ||
| Sir Nigel David Wilson | Director | ||
| Mr James Bradley Hyler | Director | ||
| Mr Theodor Berklayd | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Mr Shoaib Z Khan | Director | ||
| Mr Khalifa Khalid A A Al-Thani | Director | ||
| Jassim Abdulla Al-Thani | Director | ||
| Mr Navid Chamdia | Director | ||
| Mr Brian William Kingston | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bny Mellon Corporate Trustee Services Limited As Security Trustee For Itself And The Other Secu | OUTSTANDING | |||
| 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £249,100,000.00 | £245,300,000.00 | £840,300,000.00 | £0.00 | £243,400,000.00 |
| Net Worth | £2,822,900,000.00 | £2,853,000,000.00 | £3,005,000,000.00 | £3,628,300,000.00 | £3,792,600,000.00 |
| Total Current Liabilities | £744,500,000.00 | £1,204,700,000.00 | £1,463,700,000.00 | £966,800,000.00 | £675,000,000.00 |
| Total Current Assets | £435,700,000.00 | £425,700,000.00 | £1,064,000,000.00 | £572,200,000.00 | £504,700,000.00 |
Frequently Asked Questions about CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Detailed answers about CANARY WHARF GROUP INVESTMENT HOLDINGS PLC, including incorporation, status, business activity, and accounts information.
When was CANARY WHARF GROUP INVESTMENT HOLDINGS PLC founded?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was officially incorporated on 13 February 2004 and is registered under company number 05043352. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CANARY WHARF GROUP INVESTMENT HOLDINGS PLC do?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's registered address?
The registered office address of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC financially stable?
Based on the latest accounts up to 06 May 2026, CANARY WHARF GROUP INVESTMENT HOLDINGS PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.