# Canary Wharf Estate Limited

## Details

- **Company number:** [03114622](https://find-and-update.company-information.service.gov.uk/company/03114622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 1995
- **Registered office:** LEVEL 30, 1 CANADA SQUARE, CANARY WHARF, E14 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)


## Previous names

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



## 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 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 |



## Owned by

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



## Controls

- [Canary Wharf Holdings Limited](/company/02798284) (02798284)
- [CWG One Eden Topco Limited](/company/17335377) (17335377)
- [CWG Park Drive Holdco Limited](/company/17477323) (17477323)
- [CWG Retail Holdco Limited](/company/17312897) (17312897)
- [CWG Securitisation Holdco Limited](/company/17494220) (17494220)