CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
ActiveCompany number 05043352
London · Incorporated 13 February 2004
One Canada Square, Canary Wharf, London, E14 5AB
Last updated on 18 September 2026
Other business support service activities n.e.c. · SIC 82990
Company history
BOLDANGEL PUBLIC LIMITED COMPANY · 13 February 2004 – 13 April 2004
SONGBIRD ESTATES PLC. · 13 April 2004 – 9 September 2015
Company overview
Summary
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is an active public limited company incorporated on 13 February 2004. It is registered in England and Wales and operates from One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).
It has no charges and no history of insolvency. The most recent group accounts, made up to 31 December 2025, are not yet overdue, with the next accounts due by 30 June 2027. The latest confirmation statement was made up to 13 February 2026 and is not overdue.
Current officers comprise company secretary Jeremy Justin Turner (appointed 17 July 2020) and two Qatari directors: Jassim Abdulla Al-Thani (appointed 6 June 2017) and Khalifa Khalid A A Al-Thani (appointed 13 August 2018). There are no persons with significant control listed.
Recent filings in June 2026 record the termination of one director and the appointment of another.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- STORK HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | — | — | — | ||||
| Total | 3,740,374,616 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| STORK HOLDINGS LIMITED | ORDINARY | 3,740,374,616 | 100.00% | 3,740,374,616 | 100.00% |
| Total | 3,740,374,616 | 100% | 3,740,374,616 | 100% |
Officers
Persons with significant control
No persons with significant control on record.
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company
Companies at this postcode
E14 5AB