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 2027-04-13, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 October 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 2027-04-13.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENHAM, Ian Johndirectorsince 2025-12-08· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 275 more

KHAN, Shoaib Zdirectorsince 2019-10-01· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 279 more

TURNER, Jeremy Justindirectorsince 2025-12-31· also at CWG 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 284 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 237 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, ANDERSON II, A Peter (former), GARWOOD, John Raymond (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former)

10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), GARWOOD, John Raymond (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former)

10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), GARWOOD, John Raymond (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former)

10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), GARWOOD, John Raymond (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former)

10SJP LIMITEDactivevia FALLS, Robert Richard William (former)

and 468 more active

In liquidation

BHAL GLOBAL CORPORATE LIMITEDliquidationvia HAICK, Jon Steven (former)

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo, IACOBESCU, George, Sir (former)

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo, ANDERSON II, A Peter (former), IACOBESCU, George, Sir (former)

EQUITY TRUSTEES FUND SERVICES LTDliquidationvia JACOMB, Martin Wakefield, Sir (former)

HENDERSON INTERNATIONAL INCOME TRUST PLCliquidationvia JONAS, Christopher William (former)

and 1 more in liquidation

Dissolved

16 OQS UNLIMITEDdissolvedvia FALLS, Robert Richard William

2-6 EATON GATE LTDdissolvedvia FALLS, Robert Richard William (former)

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia ARCHER, Richard David Stedman, JORDAN, Anthony James Sidney, KINGSTON, Katy Jo, BRYANT, Clifford Thomas (former)

53 DAVIES STREET LIMITEDdissolvedvia FALLS, Robert Richard William

ACRE 1185 LIMITEDdissolvedvia FALLS, Robert Richard William

and 325 more dissolved

Other status

CANARY WHARF INVESTMENTS (B2) LIMITEDconverted closedvia TURNER, Jeremy Justin, KINGSTON, Katy Jo, BENHAM, Ian John (former), KHAN, Shoaib Z (former), WORTHINGTON, Rebecca Jane (former), IACOBESCU, George, Sir (former)

CANARY WHARF LEASING (FC2) LIMITEDconverted closedvia GARWOOD, John Raymond

CANARY WHARF PROPERTIES (B2) LIMITEDconverted closedvia TURNER, Jeremy Justin, KINGSTON, Katy Jo, BENHAM, Ian John (former), KHAN, Shoaib Z (former), WORTHINGTON, Rebecca Jane (former), IACOBESCU, George, Sir (former)

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

CW WOOD WHARF C2 (JERSEY) LIMITEDconverted closedvia WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo, IACOBESCU, George, Sir (former)

and 10 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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