By when must CANARY WHARF GROUP PLC's directors verify their identity with Companies House?

Directors of CANARY WHARF GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CANARY WHARF GROUP PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CANARY WHARF GROUP PLC

04191122 · Plc · 25 years old

One Canada Square, London, E14 5AB

SIC 82990

Companies House data checked 11 September 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CANARY WHARF GROUP PLC (ECCTA)

Directors of CANARY WHARF GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENHAM, Ian Johndirectorsince 2025-12-08· also at CWG ONE EDEN HOLDCO LIMITED, CWG ONE EDEN TOPCO LIMITED, CWG ONE EDEN DEVCO LIMITED and 457 more

KHAN, Shoaib Zdirectorsince 2019-10-01· also at CWG ONE EDEN HOLDCO LIMITED, CWG ONE EDEN TOPCO LIMITED, CWG ONE EDEN DEVCO LIMITED and 471 more

TURNER, Jeremy Justindirectorsince 2025-12-31· also at CWG ONE EDEN HOLDCO LIMITED, CWG ONE EDEN DEVCO LIMITED, CWG ONE EDEN TOPCO LIMITED and 381 more

WORTHINGTON, Rebecca Janedirectorsince 2021-04-27· also at CANARY WHARF (HQ5) JERSEY LP LIMITED, CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED, CANARY WHARF (PB) JERSEY LIMITED and 442 more

Company secretary

TURNER, Jeremy Justinsecretarysince 2020-07-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

20 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

and 345 more active

In liquidation

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane

Dissolved

ARMORIC INVESTMENTS LIMITEDdissolvedvia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane

CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDdissolvedvia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDdissolvedvia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDdissolvedvia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDdissolvedvia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

and 124 more dissolved

Other status

CANARY WHARF INVESTMENTS (B2) LIMITEDconverted closedvia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

CANARY WHARF PROPERTIES (B2) LIMITEDconverted closedvia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane

CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)converted closedvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane

CW WOOD WHARF C2 (JERSEY) LIMITEDconverted closedvia WORTHINGTON, Rebecca Jane

CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH)converted closedvia BENHAM, Ian John, WORTHINGTON, Rebecca Jane

and 7 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cwg Newco Limited

Corporate entity

Companies House, London 09633199

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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