Canary Wharf Group Investment Holdings PLC
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Public Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 05043352
- Incorporated
- 2004-02-13
- Legal form
- Public Limited Company
- Registered office
- 1, ONE CANADA SQUARE, LONDON, E14 5AB
- SIC codes
- 82990
People & control
View all11Current role holders0Control records without an end date4Outstanding security records
OfficerOther current roles
Nicholas Howard Goodmandirector
0Giuliano Rotondodirector
0Nigel Wilsondirector
1James Hylerdirector
32Theodor Berklayddirector
16Jeremy Turnersecretary
430No control records without an end date are available. Ownership is not established from this alone.
Activity timeline
- Thomas Sucharda resigned
director
- Giuliano Rotondo appointed
director
- Mohamed Al Hashmi resigned
director
- Security created
Bny Mellon Corporate Trustee Services Limited As Security Trustee For Itself And The Other Secu
- Security created
Bny Mellon Corporate Trustee Services Limited (As Security Agent)
Connected companies
Open networkCwg Newco Limited25–50% shares · 25–50% votes
09633199Songbird Acquisition Limited75–100% shares · 75–100% votes
05075686Songbird Finance (Two) Limited75–100% shares · 75–100% votes
07020675Songbird Finance Limited75–100% shares · 75–100% votes
06208721Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.