CW

CANARY WHARF HOLDINGS (PB) LIMITED

Active

Company number 08500776

London · Incorporated 23 April 2013

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2018

Company history

Previous company names

CANARY WHARF DEVELOPMENTS (PB) LIMITED · 23 April 2013 – 10 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 July 2021
PS
Qatar Investment Authority
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2018

Funding

4 funding rounds
11 October 2018
Shares allotted · 0 shares allotted
—
29 May 2018
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Person Secretary Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
16 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Resolution
Resolution
19 October 2020 View
Legacy
Insolvency
19 October 2020 View
Legacy
Capital
19 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Resolution
Resolution
18 October 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Resolution
Resolution
8 June 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Resolution
Resolution
3 April 2018 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Resolution
Resolution
13 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Of Name Notice
Change Of Name
10 May 2013 View
Certificate Change Of Name Company
Change Of Name
10 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Incorporation Company
Incorporation
23 April 2013 View

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

Companies at this postcode

E14 5AB

INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
CANARY WHARF MANAGEMENT LIMITED
#02067510
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.