# Canary Wharf Limited

## Details

- **Company number:** [01971312](https://find-and-update.company-information.service.gov.uk/company/01971312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 1985
- **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (323 companies)


## Previous names

- Olympia & York Canary Wharf Limited (until 1 Nov 1993)
- Canary Wharf Development Co Limited(the) (until 27 Oct 1987)
- Majorharp Limited (until 31 Jan 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Holdings Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Feb 2018 |
| Canary Wharf Central Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £43,282,377 | £1,325,156,044 | £12,564,765 | 0 |
| 31 Dec 2024 | £38,053,132 | £867,687,908 | £25,666,162 | 0 |



## Owned by

Canary Wharf Limited → [Canary Wharf Central Limited](/company/10487037) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)



## Controls

- [Braeburn Estates Development Management Limited](/company/07705663) (07705663)
- [Canary Wharf Management Limited](/company/02067510) (02067510)
- [Level39 Limited](/company/08302391) (08302391)
- [Southbank Place Management Limited](/company/08735302) (08735302)




## Companies at the same address

- [10 Cabot Square Limited](/company/02571237) (02571237)
- [Admirals Way Investments Limited](/company/10492227) (10492227)
- [ANP Ltd](/company/06949597) (06949597)
- [Braeburn Estates Developments (2) Limited](/company/09114861) (09114861)
- [Braeburn Estates Developments (Infrastructure) Limited](/company/09117089) (09117089)
- [Canary Wharf (BP4) Limited](/company/05601402) (05601402)
- [Canary Wharf (Car Parks) Limited](/company/03682170) (03682170)
- [Canary Wharf (Cs Park Pavilion) Limited](/company/09843279) (09843279)
- [Canary Wharf (FC2) Office Limited](/company/15251335) (15251335)
- [Canary Wharf (Fslp) Limited](/company/07321368) (07321368)