CWG Elan Holdings Limited
- Company number
- 15765479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2024
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Other business support service activities n.e.c. - Corporate group
- Aparthotel Cw Limited (328 companies)
Registered office
Previous names
- CW Nq D4 Property Limited (until 15 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Jeremy Justin | Director | 31 Dec 2025 | |
| TURNER, Jeremy Justin | Secretary | 6 Jun 2024 | |
| MORGAN, Susan Diane | Secretary | 6 Jun 2024 | |
| BENHAM, Ian John | Director | 6 Jun 2024 | |
| WORTHINGTON, Rebecca Jane | Director | 6 Jun 2024 | |
| KHAN, Shoaib Z | Director | 6 Jun 2024 | |
| KINGSTON, Katy Jo | Director | 6 Jun 2024 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2026 | |
| Cw Nq Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | 15 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£51 | £48 | 0 |
| 31 Dec 2024 Dormant | £1 | - | 0 |
Connections
Owned by
CWG Elan Holdings Limited → Canary Wharf Developments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited → Canary Wharf Group PLC → CWG Newco Limited
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 Canada Place (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)
- 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)
- Canary Wharf (Fslp) Limited (07321368)