CANARY WHARF LIMITED

Company number 01971312 ·

Active

This company is in liquidation.

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Shareholders' funds

£1,325,156,044

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company continues to be property development for the purposes of sale either tofellow subsidiary undertakings or external to the group.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1985-12-16
Employees
0 (2025 accounts)
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
662,516,350 GBP
Accounts category
Full
Charges
34 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-07
Next due by
2027-03-21
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 8 current · 34 resigned

Appointed 2025-12-31
Susan Diane MORGAN Secretary
Appointed 2024-10-15
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Jane HOLLINSHEAD Director
Appointed 2021-08-25

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by CANARY WHARF CENTRAL LIMITED — since 2018-02-28

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CANARY WHARF GROUP INVESTMENT HOLDINGS PLC group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

8%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
canarywharf.com

Previous company names

NameDate changed
OLYMPIA & YORK CANARY WHARF LIMITED1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE)1987-10-27
MAJORHARP LIMITED1986-01-31

Previous registered addresses 3

AddressChanged on
10, GREAT GEORGE STREET,, LONDON., SW1P 3AE1991-09-10
BLACKFRIARS HOUSE,, 19, NEW BRIDGE STREET,, LONDON., EC4V 6BY1988-05-12
9 BISHOPSGATE, LONDON, EC21987-08-17

Among its peers

Top 1%

by shareholders' funds, of 1,864 similar companies in E

Among the oldest 25% of its local peers, trading since 1985.

No.1 of the largest development of building projects companies in London →

517 companies are registered at this postcode →

Competitors London

This company ranks 1 among development of building projects in London.

Full league table →

The class of 1985

53%

of the 413 companies in this sector incorporated in 1985 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 22 titles

Freehold
2
Leasehold
20
Most recent registration
2021-01-25
Where
Greater London (22)
Title numberCounty Tenure RegisteredPrice paid
AGL524262 Greater London Leasehold 2021-01-25
EGL500357 Greater London Freehold 2006-03-03
EGL485089 Greater London Leasehold 2005-03-03
EGL485107 Greater London Leasehold 2005-03-03
EGL485111 Greater London Leasehold 2005-03-03
EGL485120 Greater London Leasehold 2005-03-03
EGL485133 Greater London Leasehold 2005-03-03
EGL485138 Greater London Leasehold 2005-03-03
EGL485142 Greater London Leasehold 2005-03-03
EGL484089 Greater London Leasehold 2005-02-10
EGL474405 Greater London Leasehold 2004-08-02
EGL417468 Greater London Leasehold 2001-01-12
EGL413846 Greater London Leasehold 2000-10-16
EGL403341 Greater London Leasehold 2000-03-01
EGL403344 Greater London Leasehold 2000-03-01
EGL403347 Greater London Leasehold 2000-03-01
EGL380563 Greater London Freehold 1998-11-16
EGL202810 Greater London Leasehold 1991-11-04
EGL202849 Greater London Leasehold
EGL202850 Greater London Leasehold

Showing 20 of 22.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.