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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 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (2 months remaining)
Last change occurred 1 year 9 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 (6 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 10 years
Telephone
02074771000
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Sir Nigel David Wilson
Director • British • Lives in England • Born in Nov 1956
Theodor Berklayd
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Thomas Jan Sucharda
Director • Canadian • Lives in Canada • Born in Aug 1960
Khalifa Khalid Al-Thani
Director • Qatari • Lives in Qatar • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Finance Ii Plc
Shoaib Z Khan, Khalifa Khalid Al-Thani, and 1 more are mutual people.
Active
Songbird Finance Limited
Khalifa Khalid Al-Thani and Theodor Berklayd 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
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan is a mutual person.
Active
Center Parcs Limited
James Bradley Hyler is a mutual person.
Active
Canary Wharf Limited
Shoaib Z Khan is a mutual person.
Active
Canary Wharf Management Limited
Shoaib Z Khan is a mutual person.
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%)
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Latest Activity
Giuliano Rotondo Appointed
20 Days Ago on 17 Nov 2025
Mohamed Abdulrazzaq a Al-Hashmi Resigned
20 Days Ago on 17 Nov 2025
New Charge Registered
2 Months Ago on 22 Sep 2025
Group Accounts Submitted
6 Months Ago on 21 May 2025
Notification of PSC Statement
6 Months Ago on 15 May 2025
Qatar Investment Authority (PSC) Resigned
6 Months Ago on 12 May 2025
Brookfield Corporation (PSC) Resigned
6 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
New Charge Registered
1 Year Ago on 6 Dec 2024
Mr Thomas Jan Sucharda Details Changed
1 Year 2 Months Ago on 25 Sep 2024
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Documents
Appointment of Giuliano Rotondo as a director on 17 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Mohamed Abdulrazzaq a Al-Hashmi as a director on 17 November 2025
Submitted on 18 Nov 2025
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
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Repayment History
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