CANARY WHARF RETAIL LIMITED

Company number 13591921 ·

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Shareholders' funds

£387,323,636

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company is to hold property interests in its retail malls at Cabot Square, Canada Square, Jubilee Place and Churchill Place, Canary Wharf, London and adjoining car parks.

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

Overview

Company type
Private Limited Company
Incorporated
2021-08-30
Employees
0 (2025 accounts)
Registered office
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Postcode
E14 5AB
Capital
3 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
2026-08-29
Next due by
2027-09-12
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 6 current · 3 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
Shoaib Z KHAN Director
Appointed 2021-08-30

View all officers and resignations →

Group structure

Controlled by CANARY WHARF RETAIL FINANCE LIMITED — since 2024-10-25

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

Among its peers

Top 1%

by shareholders' funds, of 4,275 similar companies in E

Trading since 2021.

No.1 of the largest other letting and operating of own or leased real estate companies in London →

512 companies are registered at this postcode →

Competitors London

This company ranks 1 among other letting and operating of own or leased real estate in London.

Full league table →

Property in England & Wales 24 titles

Freehold
5
Leasehold
19
Most recent registration
2025-04-09
Price paid, where recorded
£88,333,000
Where
Greater London (24)
Title numberCounty Tenure RegisteredPrice paid
AGL644461 Greater London Leasehold 2025-04-09
EGL483118 Greater London Leasehold 2024-11-15
EGL554426 Greater London Leasehold 2024-11-15
EGL554429 Greater London Leasehold 2024-11-15
AGL634116 Greater London Leasehold 2024-11-13 £1,950,000
EGL409187 Greater London Freehold 2024-09-09
AGL617676 Greater London Leasehold 2024-03-12
EGL357827 Greater London Freehold 2023-09-08
EGL372929 Greater London Leasehold 2023-09-08 £11,175,000
EGL519936 Greater London Freehold 2023-09-08
AGL640934 Greater London Leasehold 2023-01-31 £3,500,000
EGL409186 Greater London Leasehold 2022-10-13 £7,500,000
AGL577778 Greater London Leasehold 2022-10-10 £10,280,000
EGL326709 Greater London Leasehold 2022-10-10 £1,150,000
EGL372938 Greater London Leasehold 2022-10-10
EGL407012 Greater London Leasehold 2022-10-10
EGL447189 Greater London Freehold 2022-10-10 £47,400,000
EGL447192 Greater London Leasehold 2022-10-10 £173,000
EGL502160 Greater London Leasehold 2022-10-10 £1,150,000
AGL558130 Greater London Leasehold 2022-02-18

Showing 20 of 24.

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.