CANARY WHARF MANAGEMENT LIMITED

Company number 02067510 ·

Active

This company is in liquidation.

Executive summary

Canary Wharf Management Limited remains profitable with improving net assets and a significantly strengthened cash position, supported by its position within the Canary Wharf Group structure. However, a critical data flag indicating the company is in liquidation must be resolved before any credit commitment can proceed, and the 24% decline in profitability alongside elevated gearing of 4.56x debt-to-equity warrants caution. Credit approval is recommended on a conditional basis only, subject to confirmation that the liquidation status is erroneous and with appropriate parental comfort documentation in place.

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Shareholders' funds

£16,601

Balance sheet as at 2025-12-31

View full accounts →

What it does

managing the estate and the buildings of the Canary Wharf development.

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

Overview

Company type
Private Limited Company
Incorporated
1986-10-27
Employees
615 (2025 accounts · was 582 in 2024)
Registered office
One Canada Square, Canary Wharf, London,, E14 5AB
Postcode
E14 5AB
Capital
2 GBP
Accounts category
Full
Charges
0 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)

  • 68320 Management of real estate on a fee or contract basis

Officers 9 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 2021-04-27

View all officers and resignations →

Group structure 1 subsidiary

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

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.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8460599 (Tier 3), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

9%

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
PRECIS (556) LIMITED1987-03-10

Previous registered addresses 5

AddressChanged on
10 GREAT GEORGE STREET, LONDON, SW1P 3AE1991-09-10
10 GREAT GEORGE STREET, LONDON, SW1P 3AE1991-09-10
BLACKFRIARS HOUSE,, 19,NEW BRIDGE STREET,, LONDON,, EC4V 6BY1988-05-12
9 BISHOPSGATE, LONDON, EC2N 4BQ1987-09-16
WATLING HOUSE, 35/37 CANNON STREET, LONDON, EC4M 5SD1987-02-26

Among its peers

2nd largest employer

of 464 similar companies in E, with 615 staff. Among the oldest 25% of its local peers.

510 companies are registered at this postcode →

Competitors London

This company ranks 296 among management of real estate on a fee or contract basis in London.

Full league table →

The class of 1986

83%

of the 294 companies in this sector incorporated in 1986 are still active today; 17% have since been dissolved.

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

Survival rates for every incorporation year →

Property in England & Wales 7 titles

Leasehold
7
Most recent registration
2021-01-20
Where
Greater London (7)
Title numberCounty Tenure RegisteredPrice paid
AGL523839 Greater London Leasehold 2021-01-20
AGL225007 Greater London Leasehold 2011-01-07
EGL558560 Greater London Leasehold 2009-08-06
EGL526781 Greater London Leasehold 2007-09-20
EGL494729 Greater London Leasehold 2005-10-26
EGL489914 Greater London Leasehold 2005-07-01
EGL296980 Greater London Leasehold 1999-07-06

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.