Ltd Facts The UK company register, as filed

Register entry · No. 05043352

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Active Public Limited Company Incorporated 13 Feb 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    8

  6. Names

    1. CANARY WHARF GROUP INVESTMENT HOLDINGS PLC current
    2. SONGBIRD ESTATES PLC. earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian William Kingston Director 12 Feb 2015 — August 1973 Canadian · United States
Nigel David Wilson Director 1 Jul 2024 — November 1956 British · United Kingdom

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC still trading?

The register shows CANARY WHARF GROUP INVESTMENT HOLDINGS PLC as active.

What does CANARY WHARF GROUP INVESTMENT HOLDINGS PLC do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CANARY WHARF GROUP INVESTMENT HOLDINGS PLC set up?

It was incorporated on 13 February 2004.

When are CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's next confirmation statement due?

By 27 February 2027.

Who runs CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05361358 AP CAPITAL PARTNERS LIMITED Active Private Limited Company Inc. 11 Feb 2005 82990 · Other business support service activities n.e.c.
  2. 05361825 DAVEY LAMP LIMITED Active Private Limited Company Inc. 11 Feb 2005 82990 · Other business support service activities n.e.c.
  3. 05362419 ELECTRONE PROPERTY CORPORATION LIMITED Active Private Limited Company Inc. 11 Feb 2005 82990 · Other business support service activities n.e.c.
  4. 05361371 FLOAT NEW MEDIA DESIGN LIMITED Active Private Limited Company Inc. 11 Feb 2005 82990 · Other business support service activities n.e.c.
  5. SC279835 GLYCOMAR LIMITED Active Private Limited Company Inc. 11 Feb 2005 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House