Canary Wharf Retail Limited
- Company number
- 13591921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Aparthotel Cw Limited (326 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | Director | 16 Jun 2023 | |
| KHAN, Shoaib Z | Director | 30 Aug 2021 | |
| WORTHINGTON, Rebecca Jane | Director | 30 Aug 2021 | |
| DAFFERN, Andrew Stewart James | Director | 30 Aug 2021 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Retail Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | |
| Canary Wharf Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2021 | 25 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £48,609,539 | £387,323,636 | £24,224,986 | 0 |
| 31 Dec 2024 | £45,879,774 | £145,030,951 | £13,822,734 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
Connections
Owned by
Canary Wharf Retail Limited → Canary Wharf Retail Finance Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC
Directors’ other companies
- BENHAM, Ian John - Director at Wood Wharf (No.1a General Partner) Limited
- BENHAM, Ian John - Director at CWG Securitisation Holdco Limited
- BENHAM, Ian John - Director at Hqcb Properties (Hq4 (2)) Limited
- BENHAM, Ian John - Director at Canary Wharf Group PLC
- 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 WW Residential Finco Limited
Companies at the same address
- Bannerclose Limited (03958475)
- Braeburn Estates (B3) Limited Partnership (LP015776)
- Braeburn Estates (B4a) Limited Partnership (LP015866)
- Braeburn Estates (B4b) Limited Partnership (LP015867)
- Braeburn Estates (B5) Limited Partnership (LP015868)
- Braeburn Estates (B6/7) Limited Partnership (LP015869)
- Braeburn Estates (Gp) Limited (07698559)
- Braeburn Estates (Retail) T1 Limited (11612850)
- Braeburn Estates (Retail) T2 Limited (11614969)
- Braeburn Estates Development Management Limited (07705663)