CANARY WHARF GROUP PLC
Other business support service activities n.e.c.
CANARY WHARF GROUP PLC
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
One Canada Square Canary Wharf London E14 5AB
Full company profile for CANARY WHARF GROUP PLC (04191122), an active company based in London, United Kingdom. Incorporated 30 Mar 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£66.12k
Net Assets
£2228.87M
Total Liabilities
£1522.99M
Turnover
N/A
Employees
N/A
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 56 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cwg Newco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Floor 31, 1 Canada Square, London (E14 5AA) TOWER HAMLETS | Leasehold | - | 23 Sept 2025 |
Part of Floor 34, 1 Canada Square, Canary Wharf, London (E14 5AB) TOWER HAMLETS | Leasehold | - | 30 Jan 2018 |
Thirtieth Floor, One Canada Square, Canary Wharf, London (E14 5AB) TOWER HAMLETS | Leasehold | - | 30 Jan 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with no updates | |
| 19 Feb 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 19 Feb 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 28 Jan 2026 | Officers | Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025 | |
| 13 Jan 2026 | Officers | Termination of Katy Jo Kingston as director on 31 Dec 2025 |
Confirmation statement made on 30 Mar 2026 with no updates
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
Termination of Katy Jo Kingston as director on 31 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 30 Mar 2026 with no updates
1 months ago on 2 Apr 2026
Mortgage Satisfy Charge Full
3 months ago on 19 Feb 2026
Mortgage Satisfy Charge Full
3 months ago on 19 Feb 2026
Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
3 months ago on 28 Jan 2026
Termination of Katy Jo Kingston as director on 31 Dec 2025
4 months ago on 13 Jan 2026