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CANARY WHARF HOLDINGS LIMITED (02798284)

CANARY WHARF HOLDINGS LIMITED (02798284) is an active UK company. incorporated on 10 March 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CANARY WHARF HOLDINGS LIMITED has been registered for 33 years. Current directors include KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane and 1 others.

Company Number
02798284
Status
active
Type
ltd
Incorporated
10 March 1993
Age
33 years
Address
One Canada Square, London, E14 5AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, BENHAM, Ian John
SIC Codes
70100

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Introduction
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Updated On: 25/07/2026
C

CANARY WHARF HOLDINGS LIMITED

CANARY WHARF HOLDINGS LIMITED is an active company incorporated on 10 March 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CANARY WHARF HOLDINGS LIMITED was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02798284

LTD Company

Age

33 Years

Incorporated 10 March 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 April 1994 (32 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 March 2026 (4 months ago)
Submitted on 17 March 2017 (9 years ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027

Previous Company Names

ALNERY NO. 1271 LIMITED
From: 10 March 1993To: 21 September 1993
Contact
Address

One Canada Square Canary Wharf London, E14 5AB,

Timeline

14 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Mar 93
Loan Secured
Jul 15
Funding Round
Mar 18
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Jun 23
Director Left
Sept 23
Director Left
Jan 26
Director Joined
Jan 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

6 Active
19 Resigned

PRECIOUS, Martin David

Resigned
Bowlers Green House, Bowlers MeadSG9 9DE
Secretary
Appointed 29 Sept 1993
Resigned 09 Feb 1999

HOSKING, Cherry Lyn

Resigned
7 Church Lane, Milton KeynesMK19 6HF
Secretary
Appointed 08 Nov 1996
Resigned 28 Apr 1999

GARNER, Patrick Francis

Resigned
The Old Quarry, GuildfordGU5 0BU
Born March 1946
Director
Appointed 01 Nov 1993
Resigned 22 Dec 1995

GAWLER, David

Resigned
76 Park Road, Hampton HillTW12 1HP
Born June 1939
Director
Appointed 29 Jul 1996
Resigned 19 Dec 1996

REICHMANN, Paul

Resigned
241 Strathallan Wood, TorontoFOREIGN
Born September 1930
Director
Appointed 06 Feb 1996
Resigned 28 May 2004

KHAN, Shoaib Z

Active
One Canada Square, LondonE14 5AB
Born September 1965
Director
Appointed 31 Dec 2019

HILLSDON, Caroline Elizabeth

Resigned
Canary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023

TURNER, Jeremy Justin

Active
One Canada Square, LondonE14 5AB
Born September 1968
Director
Appointed 31 Dec 2025

KINGSTON, Katy Jo

Resigned
One Canada Square, LondonE14 5AB
Born September 1975
Director
Appointed 06 May 2021
Resigned 31 Dec 2025

WORTHINGTON, Rebecca Jane

Active
One Canada Square, LondonE14 5AB
Born October 1971
Director
Appointed 06 May 2021

TURNER, Jeremy Justin

Active
One Canada Square, LondonE14 5AB
Secretary
Appointed 06 Dec 2021

BENHAM, Ian John

Active
One Canada Square, LondonE14 5AB
Born December 1978
Director
Appointed 16 Jun 2023

MORGAN, Susan Diane

Active
One Canada Square, LondonE14 5AB
Secretary
Appointed 01 Nov 2024

DAFFERN, Andrew Stewart James

Resigned
Canary Wharf, LondonE14 5AB
Born September 1966
Director
Appointed 06 May 2021
Resigned 08 Sept 2023

YOUNG, Charles Bellamy

Resigned
Flat B 58 Eaton Square, LondonSW1W 9BG
Born August 1940
Director
Appointed 01 Apr 1996
Resigned 27 Jan 1998

ROTHMAN, Gerald

Resigned
11 Carlton Hill, LondonNW8 0JX
Born November 1937
Director
Appointed 29 Sept 1993
Resigned 02 Jun 1994

IACOBESCU, George, Sir

Resigned
Flat 35, LondonW1
Born November 1945
Director
Appointed 09 Dec 1993
Resigned 22 Dec 1995

ANDERSON II, A Peter

Resigned
One Canada Square, LondonE14 5AB
Born September 1953
Director
Appointed 22 Dec 1995
Resigned 31 Dec 2019

LEVENE, Peter Keith, Lord

Resigned
55 Cumberland Terrace, LondonNW1 4HJ
Born December 1941
Director
Appointed 01 Nov 1993
Resigned 22 Dec 1995

DEEGAN, Jayne

Resigned
Elm House, EdenbridgeTN8 6AF
Secretary
Appointed 31 Oct 2002
Resigned 04 Nov 2002

GARWOOD, John Raymond

Resigned
One Canada Square, LondonE14 5AB
Secretary
Appointed 18 Jan 1999
Resigned 17 Jul 2020

LYONS, Russell James John

Resigned
12 Shouldham Street, LondonW1H 5FH
Born February 1961
Director
Appointed 09 Apr 2002
Resigned 21 May 2021

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 10 Mar 1993
Resigned 29 Sept 1993

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 10 Mar 1993
Resigned 29 Sept 1993

HOLLAND, Anna Marie

Resigned
137 Cavendish Drive, LondonE11 1DJ
Secretary
Appointed 27 Jul 2005
Resigned 15 Aug 2005

Persons with significant control

1

Canary Wharf Estate Limited

Active
Canary Wharf, LondonE14 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 November 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 March 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
3 July 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 December 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 December 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
30 July 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
15 March 2018
CS01Confirmation Statement
Resolution
5 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Legacy
28 November 2012
MG02MG02
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Accounts With Accounts Type Full
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Termination Secretary Company With Name
7 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
11 March 2009
363aAnnual Return
Resolution
18 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Legacy
22 December 2007
288aAppointment of Director or Secretary
Legacy
16 November 2007
403aParticulars of Charge Subject to s859A
Legacy
16 November 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 September 2007
AAAnnual Accounts
Legacy
20 June 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Resolution
28 July 2006
RESOLUTIONSResolutions
Legacy
13 June 2006
403aParticulars of Charge Subject to s859A
Legacy
29 March 2006
363aAnnual Return
Legacy
22 March 2006
395Particulars of Mortgage or Charge
Legacy
22 March 2006
395Particulars of Mortgage or Charge
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288cChange of Particulars
Legacy
4 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
30 June 2005
288cChange of Particulars
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
6 April 2005
363aAnnual Return
Accounts With Accounts Type Full
26 January 2005
AAAnnual Accounts
Legacy
18 January 2005
225Change of Accounting Reference Date
Legacy
7 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
30 March 2004
363aAnnual Return
Legacy
28 August 2003
403aParticulars of Charge Subject to s859A
Legacy
7 April 2003
363aAnnual Return
Accounts With Accounts Type Full
19 November 2002
AAAnnual Accounts
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
17 August 2002
288cChange of Particulars
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
22 April 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
363aAnnual Return
Accounts With Accounts Type Full
15 November 2001
AAAnnual Accounts
Legacy
30 October 2001
395Particulars of Mortgage or Charge
Legacy
21 March 2001
363aAnnual Return
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
14 June 2000
403aParticulars of Charge Subject to s859A
Legacy
14 June 2000
403aParticulars of Charge Subject to s859A
Legacy
6 April 2000
363aAnnual Return
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
16 May 1999
288cChange of Particulars
Legacy
6 May 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
363aAnnual Return
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 December 1998
AAAnnual Accounts
Legacy
16 November 1998
288cChange of Particulars
Legacy
5 March 1998
363aAnnual Return
Legacy
11 February 1998
155(6)a155(6)a
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
30 January 1998
155(6)b155(6)b
Resolution
15 December 1997
RESOLUTIONSResolutions
Resolution
15 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
14 November 1997
AAAnnual Accounts
Resolution
14 November 1997
RESOLUTIONSResolutions
Legacy
4 June 1997
403aParticulars of Charge Subject to s859A
Legacy
10 May 1997
403aParticulars of Charge Subject to s859A
Legacy
10 May 1997
403aParticulars of Charge Subject to s859A
Legacy
10 May 1997
403aParticulars of Charge Subject to s859A
Legacy
2 May 1997
403aParticulars of Charge Subject to s859A
Legacy
11 April 1997
155(6)a155(6)a
Resolution
6 April 1997
RESOLUTIONSResolutions
Legacy
6 April 1997
155(6)a155(6)a
Legacy
6 April 1997
155(6)a155(6)a
Legacy
1 April 1997
155(6)a155(6)a
Legacy
17 March 1997
363aAnnual Return
Legacy
24 December 1996
288bResignation of Director or Secretary
Resolution
22 December 1996
RESOLUTIONSResolutions
Legacy
22 December 1996
155(6)b155(6)b
Legacy
22 December 1996
155(6)a155(6)a
Accounts With Accounts Type Full Group
16 December 1996
AAAnnual Accounts
Legacy
2 December 1996
288cChange of Particulars
Legacy
27 November 1996
155(6)b155(6)b
Legacy
14 November 1996
155(6)a155(6)a
Legacy
14 November 1996
155(6)a155(6)a
Legacy
14 November 1996
155(6)b155(6)b
Legacy
14 November 1996
155(6)b155(6)b
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
20 September 1996
155(6)a155(6)a
Legacy
19 September 1996
155(6)b155(6)b
Legacy
19 September 1996
395Particulars of Mortgage or Charge
Legacy
30 August 1996
288288
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
155(6)b155(6)b
Accounts With Accounts Type Full Group
24 April 1996
AAAnnual Accounts
Legacy
23 April 1996
288288
Legacy
19 March 1996
363aAnnual Return
Legacy
19 March 1996
288288
Legacy
23 February 1996
288288
Legacy
22 February 1996
288288
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
29 January 1996
123Notice of Increase in Nominal Capital
Legacy
29 January 1996
88(2)R88(2)R
Legacy
28 January 1996
155(6)b155(6)b
Legacy
22 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Legacy
10 January 1996
155(6)a155(6)a
Legacy
9 January 1996
395Particulars of Mortgage or Charge
Legacy
9 January 1996
395Particulars of Mortgage or Charge
Legacy
12 June 1995
225(1)225(1)
Accounts With Accounts Type Full Group
3 May 1995
AAAnnual Accounts
Legacy
6 March 1995
363x363x
Legacy
20 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
15 June 1994
288288
Accounts With Accounts Type Full Group
13 April 1994
AAAnnual Accounts
Legacy
13 March 1994
363x363x
Legacy
6 January 1994
288288
Legacy
19 December 1993
224224
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Legacy
24 November 1993
123Notice of Increase in Nominal Capital
Legacy
24 November 1993
88(2)R88(2)R
Resolution
24 November 1993
RESOLUTIONSResolutions
Resolution
24 November 1993
RESOLUTIONSResolutions
Resolution
19 November 1993
RESOLUTIONSResolutions
Resolution
19 November 1993
RESOLUTIONSResolutions
Resolution
19 November 1993
RESOLUTIONSResolutions
Legacy
19 November 1993
88(2)R88(2)R
Legacy
19 November 1993
123Notice of Increase in Nominal Capital
Legacy
18 November 1993
400400
Legacy
18 November 1993
400400
Legacy
18 November 1993
400400
Legacy
18 November 1993
400400
Legacy
11 November 1993
395Particulars of Mortgage or Charge
Legacy
15 October 1993
395Particulars of Mortgage or Charge
Legacy
8 October 1993
287Change of Registered Office
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Resolution
8 October 1993
RESOLUTIONSResolutions
Memorandum Articles
8 October 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 September 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 March 1993
NEWINCIncorporation