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All Information about:

                        
Name

Canary Wharf Group PLC

Address
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID no VAT ID available
Company No. 04191122 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cwg Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09633199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Iacobescu, George London, United Kingdom Status: Active Notified: 20/09/2001 Date of Birth: 11/1945 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: British
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin Canary Wharf, London Status: Active Notified: 17/07/2020 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London Status: Active Notified: 27/04/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Iacobescu, George, Sir Canary Wharf, London Status: Ceased Notified: 20/09/2001 Ceased: 01/07/2024 Occupation: Chairman And Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John Canary Wharf, London, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 21/05/2021 Occupation: Managing Director And Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Alimak Group UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00930125 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Canary Wharf Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CW 10 Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CW ONE Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Canary Wharf Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06199021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Canary Wharf Holdings (PB) Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 08500776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cwcb Properties (DS7) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 05437705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors