# Canary Wharf Telecoms Limited

## Details

- **Company number:** [04278376](https://find-and-update.company-information.service.gov.uk/company/04278376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2001
- **Registered office:** 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (324 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | director | 16 Jun 2023 |  |
| WORTHINGTON, Rebecca Jane | director | 6 May 2021 |  |
| KHAN, Shoaib Z | director | 31 Dec 2019 |  |
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Central Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2018 |  |
| Canary Wharf Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Feb 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £801,420 | £1 | £96,034 | 0 |



## Owned by

Canary Wharf Telecoms Limited → [Canary Wharf Central Limited](/company/10487037) → [Canary Wharf Holdings Limited](/company/02798284) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199)




## 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 [CWG Securitisation Holdco Limited](/company/17494220)
- [BENHAM, Ian John](/person/5396682) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [BENHAM, Ian John](/person/5396682) - director at [Canary Wharf Group PLC](/company/04191122)
- [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 [WW Residential Finco Limited](/company/14985267)



## Companies at the same address

- [Hqcb Investments Limited](/company/04353135) (04353135)