CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Public Limited Company
- Company No. 05043352
- Last Updated: 01 Mar 2024
Company Profile
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was incorporated on Friday, February 13, 2004 as a Public Limited Company with registered address in LONDON. CANARY WHARF GROUP INVESTMENT HOLDINGS PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 20 years 8 months and 26 days.
| Name | CANARY WHARF GROUP INVESTMENT HOLDINGS PLC |
|---|---|
| Company number | 05043352 |
| Company type | Public Limited Company |
| Incorporation date | 13 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qatar Investment Authority Diplomatic Area Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brookfield Asset Management Inc 181 Bay Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | 13 Feb 2004 |
| BOLDANGEL PUBLIC LIMITED COMPANY | 13 Apr 2004 |
| SONGBIRD ESTATES PLC. | 09 Sep 2015 |