CANARY WHARF LIMITED

Parent entities and officers 38

1
Kingston, Katy Jo
Born in September 1975
Individual (432 offsprings)
Officer
2021-05-06 ~ 2025-12-31
OF - Director → CIF 0
2
Hollinshead, Jane
Born in April 1968
Individual (8 offsprings)
Officer
2021-08-25 ~ now
OF - Director → CIF 0
3
Reichmann, Paul
Born in September 1930
Individual (9 offsprings)
Officer
(before 1992-03-07) ~ 1993-02-04
OF - Director → CIF 0
1996-02-06 ~ 2004-05-28
OF - Director → CIF 0
4
Pagano, Giovanni Antonio
Born in June 1959
Individual (44 offsprings)
Officer
2013-07-05 ~ 2015-11-27
OF - Director → CIF 0
5
Alexander, Alex Sandor, Sir
Born in November 1916
Individual (5 offsprings)
Officer
(before 1993-03-07) ~ 1994-03-07
OF - Director → CIF 0
6
Dennis, Michael Mark
Born in April 1942
Individual (23 offsprings)
Officer
(before 1992-03-07) ~ 1992-11-02
OF - Director → CIF 0
7
Precious, Martin David
Individual (131 offsprings)
Officer
(before 1994-03-07) ~ 1999-02-09
OF - Secretary → CIF 0
8
Young, Charles Bellany
Born in August 1940
Individual (91 offsprings)
Officer
(before 1992-03-07) ~ 1992-10-15
OF - Director → CIF 0
Young, Charles Bellamy
Born in August 1940
Individual (91 offsprings)
Officer
1996-04-01 ~ 1998-01-27
OF - Director → CIF 0
9
Honeyman, Stanley Holmes
Born in September 1923
Individual (9 offsprings)
Officer
(before 1992-03-07) ~ 1993-07-31
OF - Director → CIF 0
10
Stephen J L Adamson
Individual (30 offsprings)
Insolvency
~ now
IP - (Case 2) practitioner → CIF 0
IP - (Case 1) practitioner → CIF 0
11
Worthington, Rebecca Jane
Born in October 1971
Individual (747 offsprings)
Officer
2021-05-06 ~ now
OF - Director → CIF 0
12
Morgan, Susan Diane
Individual (345 offsprings)
Officer
2024-10-15 ~ now
OF - Secretary → CIF 0
13
Anderson Ii, A Peter
Born in September 1953
Individual (471 offsprings)
Officer
1995-12-22 ~ 2019-12-31
OF - Director → CIF 0
14
Daffern, Andrew Stewart James
Accountant born in September 1966
Individual (609 offsprings)
Officer
2021-05-06 ~ 2023-09-08
OF - Director → CIF 0
15
Reichmann, Albert
Born in January 1929
Individual (3 offsprings)
Officer
(before 1992-03-07) ~ 1993-03-02
OF - Director → CIF 0
16
Wilson, Adrian John
Individual (29 offsprings)
Officer
1992-06-02 ~ 1992-11-02
OF - Secretary → CIF 0
17
Levene, Peter Keith, Lord
Born in December 1941
Individual (41 offsprings)
Officer
1993-11-01 ~ 1995-12-22
OF - Director → CIF 0
18
Khan, Shoaib Z
Born in September 1965
Individual (488 offsprings)
Officer
2019-12-13 ~ now
OF - Director → CIF 0
19
Hillsdon, Caroline Elizabeth
Individual (368 offsprings)
Officer
2020-07-17 ~ 2023-10-11
OF - Secretary → CIF 0
20
Nigel James Hamilton
Individual (65 offsprings)
Insolvency
~ now
IP - (Case 2) practitioner → CIF 0
IP - (Case 1) practitioner → CIF 0
21
Speirs, Robert
Born in October 1936
Individual (67 offsprings)
Officer
(before 1992-03-07) ~ 1993-06-30
OF - Director → CIF 0
(before 1993-03-07) ~ 1994-03-07
OF - Director → CIF 0
22
Turner, Jeremy Justin
Born in September 1968
Individual (481 offsprings)
Officer
2025-12-31 ~ now
OF - Director → CIF 0
Turner, Jeremy Justin
Individual (481 offsprings)
Officer
2021-12-06 ~ now
OF - Secretary → CIF 0
23
Hosking, Cherry Lyn
Individual (100 offsprings)
Officer
1996-11-08 ~ 1999-04-28
OF - Secretary → CIF 0
24
John, Robert Llewellyn
Born in September 1948
Individual (60 offsprings)
Officer
(before 1992-03-07) ~ 1992-11-02
OF - Director → CIF 0
25
Garwood, John Raymond
Individual (445 offsprings)
Officer
1999-01-18 ~ 2020-07-17
OF - Secretary → CIF 0
26
Garner, Patrick Francis
Born in March 1946
Individual (84 offsprings)
Officer
1993-11-01 ~ 1993-03-07
OF - Director → CIF 0
(before 1994-03-07) ~ 1995-12-22
OF - Director → CIF 0
27
Hicks, Roland Douglas
Individual (24 offsprings)
Officer
(before 1992-03-07) ~ 1992-06-02
OF - Secretary → CIF 0
28
Gawler, David
Born in June 1939
Individual (36 offsprings)
Officer
1996-08-16 ~ 1996-12-19
OF - Director → CIF 0
29
Holland, Anna Marie
Individual (309 offsprings)
Officer
2004-07-27 ~ 2004-08-10
OF - Secretary → CIF 0
2005-07-27 ~ 2005-08-15
OF - Secretary → CIF 0
2007-12-14 ~ 2010-06-30
OF - Secretary → CIF 0
30
Lyons, Russell James John
Chartered Accountant born in February 1961
Individual (465 offsprings)
Officer
2002-04-09 ~ 2021-05-21
OF - Director → CIF 0
31
Benham, Ian John
Born in December 1978
Individual (410 offsprings)
Officer
2023-06-16 ~ now
OF - Director → CIF 0
32
Rothman, Gerald
Born in November 1937
Individual (213 offsprings)
Officer
(before 1992-03-07) ~ 1994-06-02
OF - Director → CIF 0
1996-02-06 ~ 2002-04-08
OF - Director → CIF 0
33
Dale, Peter David Sandwith
Born in October 1940
Individual (12 offsprings)
Officer
(before 1992-03-07) ~ 1993-07-16
OF - Director → CIF 0
34
Iacobescu, George, Sir
Company Director born in November 1945
Individual (534 offsprings)
Officer
1993-12-09 ~ 1995-12-22
OF - Director → CIF 0
1996-02-06 ~ 2021-07-01
OF - Director → CIF 0
35
Potter, Martin
Individual (31 offsprings)
Officer
1992-11-02 ~ 1994-03-07
OF - Secretary → CIF 0
36
Alan Robert Bloom
Individual (210 offsprings)
Insolvency
~ now
IP - (Case 1) practitioner → CIF 0
IP - (Case 2) practitioner → CIF 0
37
CANARY WHARF HOLDINGS LIMITED
- now 02798284
ALNERY NO. 1271 LIMITED - 1993-09-21
One, Canada Square, Canary Wharf, London, England
Active Corporate (25 parents, 44 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
CANARY WHARF CENTRAL LIMITED
- now 10487037
CANARY WHARF (CHR) LIMITED - 2017-08-11
One, Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Person with significant control
2018-02-28 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 1993-11-01 ~ now

Company number: 01971312

Registered names

CANARY WHARF LIMITED - now

Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-08-30

OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01

Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29

Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30

CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27

MAJORHARP LIMITED - 1986-01-31

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Investment Property

410,172,892 GBP2024-12-31

420,369,476 GBP2023-12-31

Cash at bank and in hand

25,666,162 GBP2024-12-31

445,988,897 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Turnover/Revenue

38,053,132 GBP2024-01-01 ~ 2024-12-31

35,118,282 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-6,972,796 GBP2024-01-01 ~ 2024-12-31

-5,468,000 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

31,080,336 GBP2024-01-01 ~ 2024-12-31

29,650,282 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

1,147,245 GBP2024-01-01 ~ 2024-12-31

-1,608,000 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

-16,881,717 GBP2024-01-01 ~ 2024-12-31

-68,124,491 GBP2023-01-01 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

9,507,123 GBP2024-01-01 ~ 2024-12-31

-226,520,091 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-115,656,697 GBP2024-01-01 ~ 2024-12-31

-402,062,085 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-117,372,524 GBP2024-01-01 ~ 2024-12-31

-412,731,884 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

-117,372,524 GBP2024-01-01 ~ 2024-12-31

-412,731,884 GBP2023-01-01 ~ 2023-12-31

Fixed Assets - Investments

6 GBP2024-12-31

6 GBP2023-12-31

Fixed Assets

205,086,452 GBP2024-12-31

210,184,744 GBP2023-12-31

Debtors

Non-current

1,057,589,955 GBP2024-12-31

921,161,578 GBP2023-12-31

Current

3,385,179,155 GBP2024-12-31

3,534,966,600 GBP2023-12-31

Current Assets

4,457,249,327 GBP2024-12-31

4,739,150,500 GBP2023-12-31

Net Current Assets/Liabilities

663,792,107 GBP2024-12-31

789,307,936 GBP2023-12-31

Total Assets Less Current Liabilities

868,878,559 GBP2024-12-31

999,492,680 GBP2023-12-31

Net Assets/Liabilities

867,687,908 GBP2024-12-31

998,093,432 GBP2023-12-31

Equity

Called up share capital

662,516,350 GBP2024-12-31

662,516,350 GBP2023-12-31

662,516,350 GBP2023-01-01

Retained earnings (accumulated losses)

205,171,558 GBP2024-12-31

335,577,082 GBP2023-12-31

748,308,966 GBP2023-01-01

Equity

867,687,908 GBP2024-12-31

998,093,432 GBP2023-12-31

1,410,825,316 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

-117,372,524 GBP2024-01-01 ~ 2024-12-31

-412,731,884 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-117,372,524 GBP2024-01-01 ~ 2024-12-31

-412,731,884 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-13,033,000 GBP2024-01-01 ~ 2024-12-31

Dividends Paid

-13,033,000 GBP2024-01-01 ~ 2024-12-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

49,468 GBP2024-01-01 ~ 2024-12-31

59,967 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

-28,914,174 GBP2024-01-01 ~ 2024-12-31

-94,484,590 GBP2023-01-01 ~ 2023-12-31

Investments in Subsidiaries

5 GBP2024-12-31

5 GBP2023-12-31

Other Debtors

Non-current

44,214,315 GBP2024-12-31

46,619,723 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

1,953,843 GBP2024-12-31

2,515,408 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

1,176,223,186 GBP2024-12-31

1,059,461,401 GBP2023-12-31

Other Debtors

Current

2,893,761 GBP2024-12-31

414,966 GBP2023-12-31

Prepayments/Accrued Income

Current

1,128,210 GBP2024-12-31

1,138,908 GBP2023-12-31

Debtors - Deferred Tax Asset

Current

251,007 GBP2024-12-31

300,474 GBP2023-12-31

Cash and Cash Equivalents

14,480,217 GBP2024-12-31

283,022,322 GBP2023-12-31

Trade Creditors/Trade Payables

Current

23,603 GBP2024-12-31

25,797 GBP2023-12-31

Amounts owed to group undertakings

Current

771,518,816 GBP2024-12-31

498,538,715 GBP2023-12-31

Taxation/Social Security Payable

Current

7,879,862 GBP2024-12-31

10,049,588 GBP2023-12-31

Other Creditors

Current

3,694,101 GBP2024-12-31

1,397,774 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

19,401,564 GBP2024-12-31

18,505,221 GBP2023-12-31

Creditors

Current

3,793,457,220 GBP2024-12-31

3,949,842,564 GBP2023-12-31

Net Deferred Tax Liability/Asset

251,007 GBP2024-12-31

300,474 GBP2023-12-31

360,441 GBP2023-01-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-49,467 GBP2024-01-01 ~ 2024-12-31

-59,967 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

662,516,350 shares2024-12-31

662,516,350 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Related profiles found in government register

CANARY WHARF LIMITED
Info
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1993-11-01
MAJORHARP LIMITED - 1993-11-01
Registered number 01971312
One Canada Square, Canary Wharf, London E14 5AB
PRIVATE LIMITED COMPANY incorporated on 1985-12-16 (40 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-03-07
CIF 0
CANARY WHARF LIMITED
S
Registered number 1971312
One, Canada Square, Canary Wharf, London, England, E14 5AB
Private Limited Company in Companies House, London, United Kingdom
CIF 1
CANARY WHARF LIMITED
S
Registered number 1971312
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Private Limited Company in Companies House, London, United Kingdom
CIF 2 CIF 3
CANARY WHARF LIMITED
S
Registered number 1971312
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Private Limited Company in Companies House, London, United Kingdom
CIF 4 CIF 5
Private Limited Company in United Kingdom
CIF 6

(more)

(less)

Offspring entities and appointments 6

1
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
- now 07705663
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CANARY WHARF MANAGEMENT LIMITED
- now 02067510
Insolvency (Case 1) Administration order
Administration started on 1992-06-03
Administration discharged on 1993-10-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-30
Date of completion or termination of CVA on 2002-08-30
PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (39 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
HAZELWAY LIMITED
02444670
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
L39 LIMITED
09619526
One Canada Square, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
LEVEL39 LIMITED
08302391 06470672... (more)
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
SOUTHBANK PLACE MANAGEMENT LIMITED
08735302
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE

CANARY WHARF HOLDINGS LIMITED

CANARY WHARF CENTRAL LIMITED

CANARY WHARF LIMITED

Registered names

Standard Industrial Classification

Brief company account

Investment Property

Cash at bank and in hand

Average Number of Employees

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Other Interest Receivable/Similar Income (Finance Income)

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Comprehensive Income/Expense

Fixed Assets - Investments

Fixed Assets

Debtors

Current Assets

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Comprehensive Income/Expense

Dividends Paid

Dividends Paid

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Tax Expense/Credit at Applicable Tax Rate

Investments in Subsidiaries

Other Debtors

Trade Debtors/Trade Receivables

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Debtors - Deferred Tax Asset

Cash and Cash Equivalents

Trade Creditors/Trade Payables

Amounts owed to group undertakings

Taxation/Social Security Payable

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Net Deferred Tax Liability/Asset

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

Number of Shares Issued (Fully Paid)

Par Value of Share

CANARY WHARF LIMITED

CANARY WHARF LIMITED

CANARY WHARF LIMITED

CANARY WHARF LIMITED

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

CANARY WHARF MANAGEMENT LIMITED

HAZELWAY LIMITED

L39 LIMITED

LEVEL39 LIMITED

SOUTHBANK PLACE MANAGEMENT LIMITED