# Canary Wharf Group PLC ## Details - **Company number:** [04191122](https://find-and-update.company-information.service.gov.uk/company/04191122) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 30 Mar 2001 - **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Aparthotel Cw Limited](/group/78228) (322 companies) ## 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 2024 | £2,228,867,123 | £66,123 | 257 | ## Owned by Canary Wharf Group PLC → [CWG Newco Limited](/company/09633199) → [Canary Wharf Group Investment Holdings PLC](/company/05043352) ## Controls - [Canary Wharf Estate Limited](/company/03114622) (03114622) ## Directors' other companies - [BENHAM, Ian John](/person/5396682) - director at [Wood Wharf (No.1a General Partner) Limited](/company/06378694) - [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215) - [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Topco Limited](/company/17335377) - [BENHAM, Ian John](/person/5396682) - director at [CWG One Eden Holdco Limited](/company/17335836) - [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust Gp Limited](/company/SC312211) - [BENHAM, Ian John](/person/5396682) - director at [Cabot Place (Retail) Unit Trust LP Limited](/company/SC312210) - [BENHAM, Ian John](/person/5396682) - director at [CWG Elan Holdings Limited](/company/15765479) - [BENHAM, Ian John](/person/5396682) - director at [Canada Place (Retail) Unit Trust Gp Limited](/company/SC312206) - [BENHAM, Ian John](/person/5396682) - director at [Canada Place Mall (Retail) Unit Trust Gp Limited](/company/SC312207) - [BENHAM, Ian John](/person/5396682) - director at [WW Residential Finco Limited](/company/14985267) ## 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)