CANARY WHARF INVESTMENTS LIMITED

Company number 02127410 ·

Active

This company is in liquidation.

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Shareholders' funds

£777,224,543

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company is investment in various freehold and held for development leaseholdinterests in Canary Wharf.

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

Overview

Company type
Private Limited Company
Incorporated
1987-05-01
Employees
0 (2025 accounts)
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
154 GBP
Accounts category
Full
Charges
16 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
2025-12-07
Next due by
2026-12-21
View filing history →

Nature of business (SIC)

  • 68201 Renting and operating of Housing Association real estate

Officers 6 current · 30 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
Appointed 2021-05-06

View all officers and resignations →

Group structure 92 subsidiaries

Controlled by CANARY WHARF HOLDINGS LIMITED — since 2016-04-06

Showing 12 of 92.

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 — 2 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.

Contact details

Website
canarywharf.com

Previous company names

NameDate changed
O & Y CANARY WHARF INVESTMENTS LIMITED1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED1987-07-30
LEGIBUS 925 LIMITED1987-07-15

Previous registered addresses 2

AddressChanged on
10 GREAT GEORGE STREET, LONDON, SW1P 3AE1991-09-10
BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY1988-05-12

Among its peers

Top 1%

by shareholders' funds, of 156 similar companies in E

Among the oldest 25% of its local peers, trading since 1987.

No.1 of the largest renting and operating of housing association real estate companies in London →

517 companies are registered at this postcode →

Competitors London

This company ranks 1 among renting and operating of housing association real estate in London.

Full league table →

The class of 1987

51%

of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.

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

Property in England & Wales 21 titles

Freehold
12
Leasehold
9
Most recent registration
2024-01-05
Where
Greater London (21)
Title numberCounty Tenure RegisteredPrice paid
AGL612936 Greater London Leasehold 2024-01-05
AGL373208 Greater London Leasehold 2016-04-11
AGL320289 Greater London Leasehold 2014-08-15
AGL245659 Greater London Freehold 2011-12-08
AGL245660 Greater London Freehold 2011-12-08
AGL244765 Greater London Freehold 2011-11-23
AGL226205 Greater London Freehold 2011-01-24
EGL191220 Greater London Leasehold 2010-02-03
EGL203899 Greater London Leasehold 2010-02-03
EGL350185 Greater London Leasehold 2010-02-03
EGL350186 Greater London Leasehold 2010-02-03
EGL421312 Greater London Leasehold 2010-02-03
EGL204317 Greater London Leasehold 2009-04-17
EGL547792 Greater London Freehold 2008-11-12
EGL496078 Greater London Freehold 2005-11-24
EGL387040 Greater London Freehold 1999-04-12
EGL371036 Greater London Freehold 1998-04-07
EGL358938 Greater London Freehold 1997-05-30
EGL200721 Greater London Freehold
EGL316757 Greater London Freehold

Showing 20 of 21.

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.