PLC Public Limited Company Every UK PLC, from the register

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Canary Wharf Group PLC

Active 25 years old · 1,826th oldest of 4,506 · incorporated in the 2000s

Company number04191122
StatusActive
Incorporated30/03/2001
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding7

Registered office

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

Other PLCs registered in London

Online

Website canarywharf.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 318 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 02/04/2026.

Filings: officer changes56
Filings: charges13
Filings: accounts11
Filings: confirmation statements10
Filings: resolutions3
Filings: incorporation3

The most recent filings

Accounts, full 09/07/2026
Confirmation statement 02/04/2026
Charge registered or satisfied 19/02/2026
Charge registered or satisfied 19/02/2026
Director appointed 28/01/2026
Director resigned 13/01/2026
Director appointed 10/12/2025
Accounts, full 30/06/2025
Charge registered or satisfied 23/06/2025
Confirmation statement 01/04/2025

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 5 current officers and 51 who have resigned.

Jeremy Justin Turner Secretaryappointed 17/07/2020
Ian John Benham Directorappointed 08/12/2025
Shoaib Z Khan Directorappointed 01/10/2019
Jeremy Justin Turner Directorappointed 31/12/2025
Rebecca Jane Worthington Directorappointed 27/04/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cwg Newco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 20/06/2025
A registered charge
Trimont Real Estate Advisors, U.K., LTD.
Outstanding, created 22/03/2023
A registered charge
Situs Asset Management Limited as Security Agent
Outstanding, created 29/06/2022
A registered charge
Barclays Bank PLC as Common Security Trustee
Outstanding, created 08/04/2022
A registered charge
Barclays Bank PLC as Security Agent
Outstanding, created 08/04/2022
A registered charge
Metro Bank PLC
Fully satisfied, created 25/06/2018
A registered charge
Barclays Bank PLC
Fully satisfied, created 26/07/2017
A registered charge
Cain Hoy Finance Limited
Fully satisfied, created 19/06/2017

Showing the 8 most recent. The full list is on the Companies House record.

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.

On the register

  • 1,826th 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.

Register data as at 2026-09-01 Download the full register (CSV)