# Canary Wharf Holdings Limited

## Details

- **Company number:** [02798284](https://find-and-update.company-information.service.gov.uk/company/02798284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1993
- **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (323 companies)


## Previous names

- Alnery No. 1271 Limited (until 21 Sep 1993)



## 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 Estate 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £929,681,712 | £667 | 0 |
| 31 Dec 2024 | £1,137,083,113 | £113 | 0 |



## Owned by

Canary Wharf Holdings Limited → [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

- [Canary Wharf (Former Projects) Limited](/company/10992594) (10992594)
- [Canary Wharf Central Limited](/company/10487037) (10487037)
- [Canary Wharf Developments Limited](/company/06199021) (06199021)
- [Canary Wharf Investments Limited](/company/02127410) (02127410)
- [Vertus Residential Management Limited](/company/10070609) (10070609)
- [Vertus Residential PLC](/company/09320873) (09320873)




## 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)