Canary Wharf Group PLC
- Company number
- 04191122
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Mar 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Aparthotel Cw Limited (323 companies)
Registered office
Previous names
- New Canary Wharf PLC (until 4 Dec 2001)
- Dolphincove PLC (until 15 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTON, Matthew Robert | Nominee-Director | 30 Mar 2001 | 20 Sep 2001 |
| RICHARDS, Martin Edgar | Nominee-Director | 30 Mar 2001 | 20 Sep 2001 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Mar 2001 | 20 Sep 2001 |
| REICHMANN, Paul | Director | 26 Sep 2001 | 28 May 2004 |
| ROTHMAN, Gerald | Director | 9 Apr 2002 | 2 Jun 2004 |
| SPEIRS, Robert | Director | 26 Sep 2001 | 2 Jun 2004 |
| TISCH, Andrew Herbert | Director | 26 Sep 2001 | 2 Jun 2004 |
| PRICE, Michael Francis | Director | 26 Sep 2001 | 2 Jun 2004 |
| JONAS, Christopher William | Director | 26 Sep 2001 | 2 Jun 2004 |
| CARTER, John Gordon Thomas, Sir | Director | 26 Sep 2001 | 2 Jun 2004 |
| THEURIAU, Stephane | Director | 2 Jun 2004 | 17 Nov 2004 |
| CARR, Brian Robert | Director | 29 Jun 2004 | 27 Sep 2006 |
| PHELPS, Toby William James | Director | 21 Mar 2007 | 15 May 2009 |
| CARRAFIELL, John Anthony, Mr. | Director | 2 Jun 2004 | 23 Jun 2009 |
| CARR, Brian | Director | 26 Jun 2009 | 25 May 2010 |
| JACOMB, Martin Wakefield, Sir | Director | 26 Sep 2001 | 22 Jun 2011 |
| LAU, Ka Lam Collin | Director | 15 Aug 2011 | 28 Mar 2012 |
| FALLS, Robert Richard William | Director | 10 Sep 2004 | 11 Sep 2013 |
| AL-SAYED, Ahmad Mohamed | Director | 15 Dec 2009 | 24 Jul 2014 |
| DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie | Director | 11 Sep 2013 | 13 Feb 2015 |
| CAI, Zhiwei | Director | 28 Mar 2012 | 13 Feb 2015 |
| NILES, Brian Perry | Director | 26 May 2010 | 13 Feb 2015 |
| LEVINSON, Shmuel David | Director | 2 Jun 2004 | 13 Feb 2015 |
| MIDGEN, Alexander Heini Philip | Director | 2 Jun 2004 | 13 Feb 2015 |
| AL-RABBAN, Khaled Sultan | Director | 24 Jul 2014 | 18 Mar 2015 |
| BLIDNER, Jeffrey Miles | Director | 18 Mar 2015 | 9 Sep 2015 |
| HAICK, Jon Steven | Director | 18 Mar 2015 | 9 Sep 2015 |
| AL-SAYED, Khaled Mohamed Ebrahim | Director | 18 Mar 2015 | 9 Sep 2015 |
| FAKHROO, Aziz Ahmad M Aluthman | Director | 18 Mar 2015 | 9 Sep 2015 |
| KINGSTON, Brian William | Director | 18 Mar 2015 | 9 Sep 2015 |
| BOUZARIF, Ali | Director | 18 Mar 2015 | 9 Sep 2015 |
| CHAMDIA, Navid | Director | 18 Mar 2015 | 9 Sep 2015 |
| CLARK, Richard Byron | Director | 13 Feb 2015 | 9 Sep 2015 |
| LYONS, Russell James John | Director | 1 Jul 2010 | 9 Sep 2015 |
| ARCHER, Richard David Stedman | Director | 1 Jul 2010 | 9 Sep 2015 |
| MACCRANN, Cormac | Director | 9 Sep 2015 | 6 Apr 2018 |
| ANDERSON II, A Peter | Director | 20 Sep 2001 | 31 Dec 2019 |
| GULLETT, Philip Howard | Director | 10 Mar 2017 | 31 Mar 2020 |
| JORDAN, Anthony James Sidney | Director | 9 Sep 2015 | 31 Mar 2020 |
| GARWOOD, John Raymond | Director | 9 Sep 2015 | 17 Jul 2020 |
| GARWOOD, John Raymond | Secretary | 20 Sep 2001 | 17 Jul 2020 |
| BRYANT, Clifford Thomas | Director | 9 Sep 2015 | 31 Dec 2020 |
| CARUSO, Eugenio | Director | 21 Feb 2017 | 27 Apr 2021 |
| ARCHER, Richard David Stedman | Director | 9 Sep 2015 | 27 Apr 2021 |
| WAXER, Camille | Director | 9 Sep 2015 | 27 Apr 2021 |
| DAWBER, Howard | Director | 9 Sep 2015 | 27 Apr 2021 |
| FERGUSON, Ian Anthony | Director | 9 Sep 2015 | 27 Apr 2021 |
| HENDERSON, Christopher John | Director | 9 Sep 2015 | 27 Apr 2021 |
| LYONS, Russell James John | Director | 9 Sep 2015 | 21 May 2021 |
| IACOBESCU, George, Sir | Director | 20 Sep 2001 | 1 Jul 2024 |
| KINGSTON, Katy Jo | Director | 27 Apr 2021 | 31 Dec 2025 |
| TURNER, Jeremy Justin | Director | 31 Dec 2025 | |
| BENHAM, Ian John | Director | 8 Dec 2025 | |
| WORTHINGTON, Rebecca Jane | Director | 27 Apr 2021 | |
| TURNER, Jeremy Justin | Secretary | 17 Jul 2020 | |
| KHAN, Shoaib Z | Director | 1 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwg Newco 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 | - | - | - |
| 31 Dec 2024 | £2,228,867,123 | £66,123 | 257 |
| 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 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Jun 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 | - | - | - |
Connections
Owned by
Canary Wharf Group PLC → CWG Newco Limited → Canary Wharf Group Investment Holdings PLC
Controls
- Canary Wharf Estate Limited (03114622)
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at CWG One Eden Topco Limited
- BENHAM, Ian John - Director at CWG One Eden Holdco Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Cabot Place (Retail) Unit Trust LP Limited
- BENHAM, Ian John - Director at CWG Elan Holdings Limited
- BENHAM, Ian John - Director at Canada Place (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at Canada Place Mall (Retail) Unit Trust Gp Limited
- BENHAM, Ian John - Director at WW Residential Finco Limited
Companies at the same address
- 10 Cabot Square Limited (02571237)
- Admirals Way Investments Limited (10492227)
- ANP Ltd (06949597)
- Beaccount Ltd (12600349)
- Braeburn Estates Developments (2) Limited (09114861)
- Braeburn Estates Developments (Infrastructure) Limited (09117089)
- Canary Wharf (BP4) Limited (05601402)
- Canary Wharf (Car Parks) Limited (03682170)
- Canary Wharf (Cs Park Pavilion) Limited (09843279)
- Canary Wharf (FC2) Office Limited (15251335)