CANARY WHARF HOLDINGS (PB) LIMITED

Key Data

Status

Active

Company No.

08500776

Incorporation date

23/04/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2013)

17/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

25/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

29/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

15/04/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-15

View PDF (1 pages)

15/04/2024

Director's details changed for Mr Ian John Benham on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Mr Shoaib Z Khan on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Ms Katy Jo Kingston on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-04-15

View PDF (2 pages)

16/02/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

12/09/2023

Change of details for Brookfield Corporation as a person with significant control on 2021-07-26

View PDF (2 pages)

12/09/2023

Change of details for Brookfield Corporation as a person with significant control on 2021-07-26

View PDF (2 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

07/09/2023

Change of details for Brookfield Corporation as a person with significant control on 2021-07-26

View PDF (2 pages)

04/09/2023

Cessation of Brookfield Property Partners L.P as a person with significant control on 2021-07-26

View PDF (1 pages)

04/09/2023

Notification of Brookfield Corporation as a person with significant control on 2021-07-26

View PDF (2 pages)

22/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/08/2022

Notification of Qatar Investment Authority as a person with significant control on 2018-03-23

View PDF (2 pages)

25/08/2022

Cessation of Qatar Investment Authority as a person with significant control on 2018-03-23

View PDF (1 pages)

25/08/2022

Change of details for Bookfield Property Partners L.P as a person with significant control on 2018-03-23

View PDF (2 pages)

06/06/2022

Appointment of Mr Jeremy Justin Turner as a secretary on 2022-05-20

View PDF (2 pages)

06/06/2022

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2022-05-20

View PDF (2 pages)

25/05/2022

Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 2022-05-20

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

05/10/2021

Change of details for Bookfield Property Partners L.P as a person with significant control on 2018-03-23

View PDF (2 pages)

12/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

26/05/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

12/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

19/10/2020

Statement of capital on 2020-10-19

View PDF (3 pages)

19/10/2020

Statement by Directors

View PDF (1 pages)

19/10/2020

Solvency Statement dated 08/10/20

View PDF (1 pages)

19/10/2020

Resolutions

View PDF (2 pages)

07/10/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

07/08/2020

Appointment of Mr Oliver James Sebastian Tiernay as a secretary on 2020-07-17

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Mr Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

06/01/2020

Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

01/05/2019

Notification of Qatar Investment Authority as a person with significant control on 2018-03-23

View PDF (1 pages)

01/05/2019

Notification of Bookfield Property Partners L.P as a person with significant control on 2018-03-23

View PDF (1 pages)

01/05/2019

Cessation of Qatar Investment Authority as a person with significant control on 2018-10-11

View PDF (1 pages)

01/05/2019

Cessation of Brookfield Property Partners Lp as a person with significant control on 2018-10-11

View PDF (1 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (4 pages)

18/10/2018

Resolutions

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

08/06/2018

Resolutions

View PDF (1 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (8 pages)

04/04/2018

Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 2018-03-23

View PDF (5 pages)

04/04/2018

Cessation of Canary Wharf Holdings Limited as a person with significant control on 2018-03-23

View PDF (3 pages)

04/04/2018

Notification of Canary Wharf Holdings Limited as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Cessation of Canary Wharf Estate Limited as a person with significant control on 2018-03-23

View PDF (3 pages)

04/04/2018

Notification of Canary Wharf Estate Limited as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Notification of Qatar Investment Authority as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Notification of Brookfield Property Partners Lp as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Cessation of Canary Wharf Group Plc as a person with significant control on 2018-03-23

View PDF (3 pages)

04/04/2018

Cessation of Canary Wharf Group Investment Holdings Plc as a person with significant control on 2018-03-23

View PDF (3 pages)

04/04/2018

Cessation of Songbird Finance Limited as a person with significant control on 2018-03-23

View PDF (3 pages)

04/04/2018

Notification of Canary Wharf Group Investment Holdings Plc as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Notification of Songbird Finance Limited as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Cessation of Cwg Newco Limited as a person with significant control on 2018-03-23

View PDF (3 pages)

04/04/2018

Notification of Cwg Newco Limited as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Notification of Canary Wharf Group Plc as a person with significant control on 2018-03-23

View PDF (4 pages)

04/04/2018

Cessation of Canary Wharf Developments Limited as a person with significant control on 2018-03-23

View PDF (3 pages)

03/04/2018

Resolutions

View PDF (5 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

26/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

13/01/2015

Resolutions

View PDF (15 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

02/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/05/2013

Certificate of change of name

View PDF (2 pages)

10/05/2013

Change of name notice

View PDF (2 pages)

01/05/2013

Appointment of A. Peter Anderson Ii as a director

View PDF (3 pages)

01/05/2013

Appointment of Sir George Iacobescu as a director

View PDF (3 pages)

01/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

23/04/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	371
Lyons, Russell James John	Director	23/04/2013 - 21/05/2021	466

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CANARY WHARF HOLDINGS (PB) LIMITED

CANARY WHARF HOLDINGS (PB) LIMITED is an(a) Active company incorporated on 23/04/2013 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF HOLDINGS (PB) LIMITED?

CANARY WHARF HOLDINGS (PB) LIMITED is currently Active. It was registered on 23/04/2013 .

Where is CANARY WHARF HOLDINGS (PB) LIMITED located?

CANARY WHARF HOLDINGS (PB) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF HOLDINGS (PB) LIMITED do?

CANARY WHARF HOLDINGS (PB) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANARY WHARF HOLDINGS (PB) LIMITED?

The latest filing was on 17/01/2026: Termination of appointment of Katy Jo Kingston as a director on 2025-12-31.