← Search|Registrum
Sign inGet started free
active

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

05043352 · Plc · 22 years old

One Canada Square, London, E14 5AB

SIC 82990

Companies House data checked 28 October 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 2027-02-27.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

CWG NEWCO LIMITEDSONGBIRD FINANCE L…HERON QUAYS WEST G…HERON QUAYS WEST (…HERON QUAYS WEST (…NEWFOUNDLAND PROPC…NEWFOUNDLAND PLACE…NEWFOUNDLAND HOLDC…NQ6 HOLDINGS LIMIT…NQ6 GP LIMITEDNQ6 STAFFCO LIMITE…NQ6 INVESTMENT HOL…NQ6 PROPERTY LIMIT…NQ6 DEVELOPMENTS L…CANARY WHARF FINAN…WOOD WHARF A2 GP L…WOOD WHARF E1/2 GP…CENTER PARCS SCOTL…CENTER PARCS SCOTL…CP MGMT LIMITEDAL-THANI…AbdullaAL-THANI…ABERKLAYD…TheodorCHAMDIA,NavidGOODMAN,HowardHYLER,BradleyKHAN,ZKINGSTON…WilliamROTONDO,GiulianoWILSON,SirCANARYWHARF GR…
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
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 26 more
KHAN, Shoaib Zdirectorsince 2019-10-01· also at CWG PARK DRIVE HOLDCO LIMITED, CWG ONE EDEN TOPCO LIMITED, CWG ONE EDEN DEVCO LIMITED and 277 more
KINGSTON, Brian Williamdirectorsince 2015-02-12
ROTONDO, Giulianodirectorsince 2025-11-17
WILSON, Nigel David, Sirdirectorsince 2024-07-01
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 KHAN, Shoaib Z
10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia KHAN, Shoaib Z
10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia KHAN, Shoaib Z
10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia KHAN, Shoaib Z
20 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia KHAN, Shoaib Z

and 376 more active

In liquidation

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDliquidationvia KHAN, Shoaib Z
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDliquidationvia KHAN, Shoaib Z

Dissolved

ARMORIC INVESTMENTS LIMITEDdissolvedvia KHAN, Shoaib Z
BPREP MERCURY UK HOLDING LIMITEDdissolvedvia HYLER, James Bradley
BPREP MERCURY UK LIMITEDdissolvedvia HYLER, James Bradley
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDdissolvedvia KHAN, Shoaib Z (former)
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDdissolvedvia KHAN, Shoaib Z (former)

and 126 more dissolved

Other status

CANARY WHARF INVESTMENTS (B2) LIMITEDconverted closedvia KHAN, Shoaib Z (former)
CANARY WHARF PROPERTIES (B2) LIMITEDconverted closedvia KHAN, Shoaib Z (former)
CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)converted closedvia KHAN, Shoaib Z
CW WOOD WHARF JERSEY LIMITEDconverted closedvia KHAN, Shoaib Z
CWG PROPERTIES (B2) LIMITEDconverted closedvia KHAN, Shoaib Z (former)
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

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/05043352

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.