Ltd Facts The UK company register, as filed

Register entry · No. 08500776

CANARY WHARF HOLDINGS (PB) LIMITED

Active Private Limited Company Incorporated 23 Apr 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £76,589,209.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 2013 (13 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 30 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CANARY WHARF HOLDINGS (PB) LIMITED current
    2. CANARY WHARF DEVELOPMENTS (PB) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-16,244 £9,094 £76,589,209 0
31 Dec 2024 — £-96,129 £6,187 £85,505,453 0
31 Dec 2023 * — £-8,804 £155 £85,601,582 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Z Khan · Director, named in the accounts to 31 Dec 2025
  • R J Worthington · Director, named in the accounts to 31 Dec 2025
  • K J Kingston · Director, named in the accounts to 31 Dec 2025
  • I J Benham · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 13, with past →

NameControlNotifiedCeasedBornNationality · lives in
Qatar Investment Authority legal person Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Mar 2018 — —
Brookfield Corporation company · 1644037 · Canada Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Jul 2021 — —

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 HOLDINGS (PB) LIMITED still trading?

The register shows CANARY WHARF HOLDINGS (PB) LIMITED as active.

What does CANARY WHARF HOLDINGS (PB) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CANARY WHARF HOLDINGS (PB) LIMITED set up?

It was incorporated on 23 April 2013.

When are CANARY WHARF HOLDINGS (PB) LIMITED's accounts due?

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

When is CANARY WHARF HOLDINGS (PB) LIMITED's next confirmation statement due?

By 7 May 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09007855 3ACE CONSTRUCTION LTD Active Private Limited Company Inc. 23 Apr 2014 64209 · Activities of other holding companies n.e.c.
  2. 09008128 GRASSSKIPPER LIBRA LIMITED Active Private Limited Company Inc. 23 Apr 2014 64209 · Activities of other holding companies n.e.c.
  3. 09006414 MAHAKA HOLDINGS LIMITED Active Private Limited Company Inc. 23 Apr 2014 64209 · Activities of other holding companies n.e.c.
  4. 09007973 ORION MANAGED SERVICES LIMITED Active Private Limited Company Inc. 23 Apr 2014 64209 · Activities of other holding companies n.e.c.
  5. 09008441 TRENDYGOLF HOLDINGS LIMITED Active Private Limited Company Inc. 23 Apr 2014 64209 · Activities of other holding companies 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