# CWG One Eden Holdco Limited

## Details

- **Company number:** [17335836](https://find-and-update.company-information.service.gov.uk/company/17335836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2026
- **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) (324 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian John | director | 13 Jul 2026 |  |
| KHAN, Shoaib Z | director | 13 Jul 2026 |  |
| MORGAN, Susan Diane | secretary | 13 Jul 2026 |  |
| TURNER, Jeremy Justin | secretary | 13 Jul 2026 |  |
| TURNER, Jeremy Justin | director | 13 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwg One Eden Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2026 |  |




## Owned by

CWG One Eden Holdco Limited → [CWG One Eden Topco Limited](/company/17335377) → [Canary Wharf Estate Limited](/company/03114622) → [Canary Wharf Group PLC](/company/04191122) → [CWG Newco Limited](/company/09633199) → [Canary Wharf Group Investment Holdings PLC](/company/05043352)



## Controls

- [CWG One Eden Devco Limited](/company/17336713) (17336713)



## 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 [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 [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)