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Canary Wharf Group Investment Holdings Plc

Canary Wharf Group Investment Holdings Plc is an active company incorporated on 13 February 2004 with the registered office located in London, Greater London. Canary Wharf Group Investment Holdings Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05043352
Public limited company
Age
21 years
Incorporated 13 February 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Canary Wharf Group Investment Holdings Plc
Contact Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 9 years
Telephone
02074771000
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Sir Nigel David Wilson
Director • British • Lives in England • Born in Nov 1956
Sir George Iacobescu
Director • British • Lives in UK • Born in Nov 1945
Mr Mohamed Abdulrazzaq A Al-Hashmi
Director • Qatari • Lives in Qatar • Born in Jan 1988
Thomas Jan Sucharda
Director • Canadian • Lives in Canada • Born in Aug 1960
James Bradley Hyler
Director • None • American • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Finance Ii Plc
Theodor Berklayd, Sir George Iacobescu, and 2 more are mutual people.
Active
Canary Wharf Group Plc
Sir George Iacobescu and Shoaib Z Khan are mutual people.
Active
Songbird Finance Limited
Theodor Berklayd and Khalifa Khalid Al-Thani are mutual people.
Active
Braeburn Estates (GP) Limited
Sir George Iacobescu and Shoaib Z Khan are mutual people.
Active
Newfoundland Holdco Limited
Theodor Berklayd and Shoaib Z Khan are mutual people.
Active
Newfoundland Propco Limited
Theodor Berklayd and Shoaib Z Khan are mutual people.
Active
Wood Wharf A2 GP Limited
Theodor Berklayd and Shoaib Z Khan are mutual people.
Active
Wood Wharf E1/2 GP Limited
Theodor Berklayd and Shoaib Z Khan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£245.3M
Decreased by £595M (-71%)
Turnover
£526.7M
Decreased by £262.3M (-33%)
Employees
1.18K
Decreased by 35 (-3%)
Total Assets
£7.44B
Decreased by £639.3M (-8%)
Total Liabilities
-£4.59B
Decreased by £487.2M (-10%)
Net Assets
£2.85B
Decreased by £152.1M (-5%)
Debt Ratio (%)
62%
Decreased by 1.15% (-2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
26 Days Ago on 22 Sep 2025
Group Accounts Submitted
5 Months Ago on 21 May 2025
Notification of PSC Statement
5 Months Ago on 15 May 2025
Qatar Investment Authority (PSC) Resigned
5 Months Ago on 12 May 2025
Brookfield Corporation (PSC) Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
New Charge Registered
10 Months Ago on 6 Dec 2024
Mr Thomas Jan Sucharda Details Changed
1 Year Ago on 25 Sep 2024
Mr James Bradley Hyler Details Changed
1 Year Ago on 25 Sep 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Registration of charge 050433520008, created on 22 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Notification of a person with significant control statement
Submitted on 15 May 2025
Cessation of Brookfield Corporation as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Cessation of Qatar Investment Authority as a person with significant control on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Registration of charge 050433520007, created on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Thomas Jan Sucharda on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 25 Sep 2024
Director's details changed for Mr Theodor Berklayd on 25 September 2024
Submitted on 25 Sep 2024
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Repayment History
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