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

Directors of CANARY WHARF GROUP INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS PLC's directors have verified their identity?

1 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

05043352 · Plc · 22 years old

One Canada Square, London, E14 5AB

SIC 82990

Companies House data checked 2 September 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (ECCTA)

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

Directors

1 verified · 9 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

AL-THANI, Jassim Abdulladirectorsince 2017-06-06

AL-THANI, Khalifa Khalid A Adirectorsince 2018-08-13· also at SONGBIRD FINANCE LIMITED, CANARY WHARF FINANCE II PLC, CWG NEWCO LIMITED

BERKLAYD, Theodordirectorsince 2021-06-07· also at HERON QUAYS WEST GP (FOUR) LIMITED, HERON QUAYS WEST (1) T1 LIMITED, HERON QUAYS WEST (1) T2 LIMITED and 13 more

CHAMDIA, Naviddirectorsince 2015-06-10· also at CANARY WHARF GROUP PLC, CANARY WHARF (FS TWO) LIMITED

GOODMAN, Nicholas Howarddirectorsince 2026-06-03

HYLER, James Bradleydirectorsince 2023-06-07· also at CENTER PARCS SCOTLAND LIMITED, CENTER PARCS SCOTLAND HOLDCO LIMITED, CP MGMT LIMITED and 39 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

KINGSTON, Brian Williamdirectorsince 2015-02-12· also at CANARY WHARF GROUP PLC, GAZELEY BLUE UK LIMITED

ROTONDO, Giulianodirectorsince 2025-11-17

WILSON, Nigel David, Sirdirectorsince 2024-07-01· also at BLUMONT ANNUITY COMPANY UK LTD

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

1 & 4 & 7 TRITON LIMITEDactivevia ROBERTS, Timothy Andrew

1 LEADENHALL GP LIMITEDactivevia VAUGHAN, Zachary Bryan

1 LEADENHALL NOMINEE LIMITEDactivevia VAUGHAN, Zachary Bryan

10 BROCK STREET LIMITEDactivevia ROBERTS, Timothy Andrew

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia KHAN, Shoaib Z, ANDERSON II, A Peter, IACOBESCU, George, Sir

and 1170 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

2 & 3 TRITON LIMITEDliquidationvia ROBERTS, Timothy Andrew

AVOCA PROPERTIES LIMITEDliquidationvia DOYLE, Eugene Francis

BHAL GLOBAL CORPORATE LIMITEDliquidationvia HAICK, Jon Steven, TESKEY, Connor David

BL BLUEBUTTON 2014 LIMITEDliquidationvia ROBERTS, Timothy Andrew

and 16 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia ROBERTS, Timothy Andrew

122 LEADENHALL STREET LIMITEDdissolvedvia ROBERTS, Timothy Andrew

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

16 OQS UNLIMITEDdissolvedvia FALLS, Robert Richard William, GRYGER, Gabriela

175 BISHOPSGATE LIMITEDdissolvedvia DOYLE, Eugene Francis, ROBERTS, Timothy Andrew

and 1077 more dissolved

Other status

ALIPOREconverted closedvia ROBERTS, Timothy Andrew

ALLIED IRISH BANKS PLCconverted closedvia PRITCHARD, David Peter

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDadministrationvia COSTA, Kenneth Johann

ALTI STRATEGIC ADVISORY (UK) LIMITEDadministrationvia COSTA, Kenneth Johann

BLACK HORSE LIMITEDconverted closedvia PRITCHARD, David Peter

and 19 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

No PSC recorded for this company.

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