CANARY WHARF GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf Group Plc. The company was founded 23 years ago and was given the registration number 04191122. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CANARY WHARF GROUP PLC
Company Number	:	04191122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, E14 5AB	Secretary	17 July 2020	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	20 September 2001	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	01 October 2019	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	27 April 2021	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	27 April 2021	Active
One Canada Square, Canary Wharf, London, E14 5AB	Secretary	20 September 2001	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	30 March 2001	Active
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224	Director	24 July 2014	Active
P.O. Box 23224, Corniche Road, Doha, Qatar,	Director	15 December 2009	Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR	Director	18 March 2015	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	20 September 2001	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 September 2015	Active
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB	Director	01 July 2010	Active
181, Bay Street, Ste 300, Toronto, United Kingdom, ON	Director	18 March 2015	Active
Ooredoo Tower, 8th Floor, PO BOX 23224, Doha, Qatar, 23224	Director	18 March 2015	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 September 2015	Active
New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng, China,	Director	28 March 2012	Active
200 East 64th Street, Apts. C&D, New York, U.S.A,	Director	26 June 2009	Active
21c Cadogan Gardens, London, SW3 2RW	Director	29 June 2004	Active
3 Lower Addison Gardens, London, W14 8BG	Director	02 June 2004	Active
42 Wolsey Road, Moor Park, Northwood, HA6 2EN	Director	26 September 2001	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	21 February 2017	Active
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224	Director	18 March 2015	Active
250, Vesey Street, 15 Floor, New York, Usa, 10281	Director	13 February 2015	Active
30th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AB	Director	09 September 2015	Active
23, Church Street, 16-01 Capital Square, Capital Square, Singapore, 049481	Director	11 September 2013	Active
Ministry Of Finance, PO BOX 3322, Doha, Qatar, 23224	Director	18 March 2015	Active
Ditton House, Miles Lane, Cobham, KT11 2EE	Director	10 September 2004	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 September 2015	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 September 2015	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	10 March 2017	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	18 March 2015	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	09 September 2015	Active
86 Clarendon Road, London, W11 2HR	Director	26 September 2001	Active
25 Victoria Square, London, SW1W 0BB	Director	26 September 2001	Active

People with Significant Control

Cwg Newco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANARY WHARF GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement