Canary Wharf Group Investment Holdings Plc
- Holding
- Holding
- Active
- 21 years
- Virtual address
- 11 directors
- 2 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on February 13, 2004
91 companies registered at the address, more than 9
11 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Other business support service activities n.e.c.
82990
238498 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Canary Wharf Group Investment Holdings Plc is a public limited company registered in England/Wales with the registration number 05043352. The company was founded twenty one years ago on February 13, 2004, and registered at E14 5AB, London, One Canada Square, Canary Wharf. The address is probably virtual as ninety one companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, eleven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 125
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 125 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 37
- 25%+
-
Resident of Qatar
Started on 2016-04-06
Also participates in 37 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-07-01
Director
Director
-
Individual
- 2 years
- 32
-
Resident of United Kingdom
Started on 2023-06-07
Also participates in 32 other companies.
None
None
-
Individual
- 4 years
- 13
-
Resident of United Kingdom
Started on 2021-06-07
Also participates in 13 other companies.
Asset management
Asset management
-
Individual
- 5 years
- 457
-
Resident of United Kingdom
Started on 2020-07-17
Also participates in 457 other companies.
Secretary
Secretary
-
Individual
- 5 years
-
Resident of Canada
Started on 2019-12-05
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 101 pages pdf report
-
Notification of a person with significant control statementDownload 2 pages pdf report
-
Cessation of Brookfield Corporation as a person with significant control on 2025-05-12Download 1 page pdf report
See all events
Canary Wharf Group Investment Holdings Plc controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
FAQ about Canary Wharf Group Investment Holdings Plc
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