OpenCompanies

Canary Wharf Estate Limited

Company number
03114622
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

Level 30
1 Canada Square
Canary Wharf
E14 5AB

Previous names

  • Canary Wharf Group PLC (until 4 Dec 2001)
  • CWI Holdings PLC (until 2 Oct 1998)
  • Sparklebrook PLC (until 14 Dec 1995)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Canary Wharf Group Plc 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 £787,225,360 £117 0
31 Dec 2024 £673,449,805 £113 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
31 Jan 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Connections

Owned by

Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited → Canary Wharf Group Investment Holdings PLC

Controls

Data