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Canary Wharf Group Plc

Canary Wharf Group Plc is an active company incorporated on 30 March 2001 with the registered office located in London, Greater London. Canary Wharf Group Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04191122
Public limited company
Age
24 years
Incorporated 30 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 10 years
Telephone
02074182000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1971
Director • Chairman And Ceo • British • Lives in UK • Born in Nov 1945
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Finance Ii Plc
Katy Jo Kingston, Sir George Iacobescu, and 2 more are mutual people.
Active
Indural Holdings Limited
Shoaib Z Khan, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Shoaib Z Khan, and 1 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 1 more are mutual people.
Active
Brands
Level39
Level39 is a community for tech businesses, innovators, investors, and industry experts located in Canary Wharf.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66K
Decreased by £502K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 257 (-100%)
Total Assets
£3.75B
Decreased by £5.4M (-0%)
Total Liabilities
-£1.52B
Increased by £119.8M (+9%)
Net Assets
£2.23B
Decreased by £125.2M (-5%)
Debt Ratio (%)
41%
Increased by 3.25% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Charge Satisfied
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
George Iacobescu Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Sir George Iacobescu Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Ms Katy Jo Kingston Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Cwg Newco Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registration of charge 041911220012, created on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Satisfaction of charge 041911220006 in full
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of George Iacobescu as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Apr 2024
Change of details for Cwg Newco Limited as a person with significant control on 6 April 2016
Submitted on 4 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Ms Rebecca Jane Worthington on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year