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Canary Wharf Group Investment Holdings PLC
Active 22 years old · 2,007th oldest of 4,506 · incorporated in the 2000s
Registered office
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Other PLCs registered in London
Online
No website could be identified for this company.
Group structure
It is the immediate parent of 18 entities, including:
- EDYN (WOOD WHARF B2) I LIMITED
- CANARY WHARF RETAIL FINANCE LIMITED
- CW WOOD WHARF G1 LIMITED
- VERTUS WW PROPERTIES LIMITED
- CW WOOD WHARF E3/4 (JERSEY) LIMITED
- CW WOOD WHARF J1-J3 (JERSEY) LIMITED
- CW WOOD WHARF F2 LIMITED
- CW WOOD WHARF J4/5 (JERSEY) LIMITED
- CW PROPERTIES (B2) LIMITED
- CANARY WHARF INVESTMENTS (BP4) LIMITED
- WOOD WHARF FINANCE COMPANY LIMITED
- NEWFOUNDLAND PROPCO LIMITED
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 308 documents on its Companies House record. The most recent accounts were filed on 11/05/2026. Its last confirmation statement or annual return was filed on 13/05/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 11 current officers and 53 who have resigned.
Who controls it
The register shows no current person or entity with significant control for this company.
Charges
A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 4 are not yet recorded as satisfied.
Bny Mellon Corporate Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties Outstanding, created 22/09/2025
Bny Mellon Corporate Trustee Services Limited as Security Agent Outstanding, created 06/12/2024
Bny Mellon Corporate Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties Outstanding, created 16/09/2022
Bny Mellon Corporate Trustee Services Limited (As Security Trustee) Outstanding, created 07/04/2021
Wilmington Trust (London) Limited Fully satisfied, created 21/10/2009
Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (Thesecurity Trustee Which Shall Include All Successor Agents or Trustees Appointed from Time to Time) Fully satisfied, created 21/05/2007
Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties(The Security Trustee) Fully satisfied, created 09/11/2005
The Royal Bank of Scotland PLC (The Security Trustee) Fully satisfied, created 16/04/2004
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at E14 5AB
- Bonhill Group PLC
- Canary Wharf Finance II PLC
- Canary Wharf Group PLC
- Colarb Capital PLC
- Edge Performance Vct Public Limited Company
- Ev Metals Group PLC
- Hamro Public Limited Company
- Hat & Mitre PLC
- Ibis Media Vct 1 PLC
- Mporium Group PLC
- Nq Minerals PLC
- Pentagon Capital Management PLC
and 3 more. See all 16.
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 2,007th oldest of 4,506 PLCs
- One of the 2000s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.