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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Active
05043352·incorporated 2004-02-13

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is an active UK public limited company, incorporated on 13 February 2004 at Companies House (number 05043352; OpenRegistry canonical ID GB-05043352-canary-wharf-group-investment-holdings-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2004-02-13
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2016-04-06. Ceased 2025-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Qatar Investment Authority (Qatar reg. /). Notified 2016-04-06. Ceased 2025-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC has previously traded as:

  • SONGBIRD ESTATES PLC. (until 2015-09-09)

Similar UK companies

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