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CANARY WHARF HOLDINGS (PB) LIMITED
Active
08500776 · incorporated 2013-04-23
CANARY WHARF HOLDINGS (PB) LIMITED is an active UK private limited company, incorporated on 23 April 2013 at Companies House (number 08500776; OpenRegistry canonical ID GB-08500776-canary-wharf-holdings-pb-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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 .
Type
Private Limited Company
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-23 . Next confirmation statement due 2027-05-07 .
Persons with significant control CANARY WHARF HOLDINGS (PB) LIMITED has 2 persons with significant control on file:
Qatar Investment Authority . Notified 2018-03-23. Owns 25–50% of shares Holds 25–50% of voting rights Brookfield Corporation Owns 25–50% of shares Holds 25–50% of voting rights 11 historical PSC records have ceased:
Brookfield Property Partners Lp (Bermuda reg. 47277). Notified 2018-03-23. Ceased 2018-10-11. Owns 25–50% of shares Holds 25–50% of voting rights Qatar Investment Authority . Notified 2018-03-23. Ceased 2018-10-11. Owns 25–50% of shares Holds 25–50% of voting rights Canary Wharf Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Estate Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Group Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Songbird Finance Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Cwg Newco Limited Owns 50–75% of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Group Investment Holdings Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Canary Wharf Developments Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Brookfield Property Partners L.P . Notified 2018-03-23. Ceased 2021-07-26. Owns 25–50% of shares Holds 25–50% of voting rights Qatar Investment Authority . Notified 2018-03-23. Ceased 2018-03-23. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
CANARY WHARF HOLDINGS (PB) LIMITED has previously traded as:
CANARY WHARF DEVELOPMENTS (PB) LIMITED (until 2013-05-10)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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