CANARY WHARF HOLDINGS (PB) LIMITED

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

This company is commonly known as Canary Wharf Holdings (pb) Limited. The company was founded 11 years ago and was given the registration number 08500776. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CANARY WHARF HOLDINGS (PB) LIMITED
Company Number	:	08500776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies 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, United Kingdom, E14 5AB	Secretary	20 May 2022	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	16 June 2023	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	31 December 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	23 April 2013	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	20 May 2022	Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Secretary	17 July 2020	Active
1 Canada Square, Canada Wharf, London, United Kingdom, E14 5AB	Director	23 April 2013	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	06 May 2021	Active
Flat 1, 4 Upper Brook Street, London, United Kingdom, W1K 6PA	Director	23 April 2013	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	23 April 2013	Active

People with Significant Control

Brookfield Corporation
Notified on	:	26 July 2021
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, Box 762, 181 Bay Street, Toronto, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Brookfield Property Partners L.P
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	Bermuda
Address	:	73, Front Street, Hamilton, Hm12, Bermuda,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Brookfield Property Partners Lp
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	Bermuda
Address	:	73, Front Street, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Qatar Investment Authority
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	Qatar
Address	:	Q Tel Tower Floors 2-9, Diplomatic Street, Doha, Qatar,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Canary Wharf Holdings Limited
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, Canary Wharf, 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 Estate Limited
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, Canary Wharf, 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
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, Canary Wharf, 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

Songbird Finance Limited
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, Canary Wharf, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Cwg Newco Limited
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, Canary Wharf, United Kingdom, E14 5AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canary Wharf Group Investment Holdings Plc
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Canada Square, Canary Wharf, 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

Qatar Investment Authority
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	Qatar
Address	:	Q-Tel Tower, Floors 2-9, Diplomatic Street, Doha, (P.O Box 23224), Qatar,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Qatar Investment Authority
Notified on	:	23 March 2018
Status	:	Active
Country of residence	:	Qatar
Address	:	Q-Tel Tower, Floors 2-9, Diplomatic Street, Doha (PO BOX 23224), Qatar,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Canary Wharf Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Canada Square, London, England, 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 HOLDINGS (PB) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement