# Canary Wharf Investments Limited

## Details

- **Company number:** [02127410](https://find-and-update.company-information.service.gov.uk/company/02127410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1987
- **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (324 companies)


## Previous names

- O & Y Canary Wharf Investments Limited (until 1 Nov 1993)
- O & Y Canary Wharf Developments Limited (until 30 Jul 1987)
- Legibus 925 Limited (until 15 Jul 1987)



## 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 | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £397,389 | £777,224,543 | £991,424 | 0 |
| 31 Dec 2024 | £391,275 | £529,121,506 | £1,041,488 | 0 |



## Owned by

Canary Wharf Investments Limited → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199) → [Canary Wharf Group Investment Holdings PLC](/company/05043352)



## Controls

- [10 Cabot Square I Unit Trust Gp Limited](/company/SC312223) (SC312223)
- [10 Cabot Square I Unit Trust LP Limited](/company/SC312220) (SC312220)
- [10 Cabot Square Ii Unit Trust Gp Limited](/company/SC312216) (SC312216)
- [10 Cabot Square Ii Unit Trust LP Limited](/company/SC312226) (SC312226)
- [20 Cabot Square I Unit Trust Gp Limited](/company/SC312228) (SC312228)
- [20 Cabot Square I Unit Trust LP Limited](/company/SC312214) (SC312214)
- [20 Cabot Square Ii Unit Trust Gp Limited](/company/SC312227) (SC312227)
- [20 Cabot Square Ii Unit Trust LP Limited](/company/SC312229) (SC312229)
- [Admirals Way Investments Limited](/company/10492227) (10492227)
- [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211) (SC312211)




## 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)