CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- Legal registered address
- One Canada Square Canary Wharf London E14 5AB Copied!
Current company directors
AL-HASHMI, MOHAMED ABDULRAZZAQ A
AL-THANI, KHALIFA KHALID
AL-THANI, JASSIM ABDULLA
ANDERSON II, A PETER
BERKLAYD, Theodor
CHAMDIA, NAVID
GARWOOD, JOHN RAYMOND
HYLER, James Bradley
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, BRIAN WILLIAM
SUCHARDA, Thomas Jan
TESKEY, Connor David
VAUGHAN, ZACHARY BRYAN
WILSON, Nigel David, Sir
View full details of company directors- Company number
- 05043352 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 13 February 2025
Next statement due by 27 February 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
BOLDANGEL PUBLIC LIMITED COMPANY | 13 April 2004 |
SONGBIRD ESTATES PLC. | 9 September 2015 |
Latest company documents
Date | Description |
---|---|
21/05/2521 May 2025 | Group of companies' accounts made up to 2024-12-31 |
15/05/2515 May 2025 | Notification of a person with significant control statement |
14/05/2514 May 2025 | Cessation of Brookfield Corporation as a person with significant control on 2025-05-12 |
14/05/2514 May 2025 | Cessation of Qatar Investment Authority as a person with significant control on 2025-05-12 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
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