# Canary Wharf Holdings (Pb) Limited

## Details

- **Company number:** [08500776](https://find-and-update.company-information.service.gov.uk/company/08500776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2013
- **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (322 companies)


## Previous names

- Canary Wharf Developments (Pb) Limited (until 10 May 2013)



## 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 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2018 | 23 Mar 2018 |
| Canary Wharf Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2018 | 23 Mar 2018 |
| Cwg Newco Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2018 | 23 Mar 2018 |
| Canary Wharf Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2018 | 23 Mar 2018 |
| Canary Wharf Group Investment Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2018 | 23 Mar 2018 |
| Qatar Investment Authority | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2018 | 23 Mar 2018 |
| Songbird Finance Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Mar 2018 | 23 Mar 2018 |
| Canary Wharf Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Mar 2018 |
| Brookfield Property Partners Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2018 | 11 Oct 2018 |
| Qatar Investment Authority | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2018 | 11 Oct 2018 |
| Brookfield Property Partners L.P | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2018 | 26 Jul 2021 |
| Brookfield Corporation | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2021 |  |
| Qatar Investment Authority | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £76,589,209 | £9,094 | 0 |
| 31 Dec 2024 | £85,505,453 | £6,187 | 0 |




## Controls

- [Braeburn Estates (Gp) Limited](/company/07698559) (07698559)




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