• UK
  • CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Company Information

Company registration number
05043352
Company Status
LIVE
Country
United Kingdom
Registered Address
One Canada Square
Canary Wharf
London
E14 5AB
One Canada Square, Canary Wharf, London, E14 5AB UK

Management

Managing Directors
AL-HASHMI, Mohamed Abdulrazzaq A
AL-THANI, Jassim Abdulla
AL-THANI, Khalifa Khalid
CHAMDIA, Navid
KHAN, Shoaib Z
KINGSTON, Brian William
SUCHARDA, Thomas Jan
BERKLAYD, Theodor
HYLER, James Bradley
Company secretaries
TURNER, Jeremy Justin

Company Details

Type of Business
plc
Incorporated
2004-02-13
Age Of Company
2004-02-13 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Brookfield Asset Management Inc
Qatar Investment Authority

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SONGBIRD ESTATES PLC.
Legal Entity Identifier (LEI)
2138002C1D5FMEDILF18
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-27
Last Date: 2023-02-13

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Company Description

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05043352. Its current trading status is "live". It was registered 2004-02-13. It was previously called SONGBIRD ESTATES PLC.. It has declared SIC or NACE codes as "82990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Canada Square .
More information

Get CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Canary Wharf Group Investment Holdings Plc - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

2004-02-13 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-13) - TM01

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • accounts-with-accounts-type-group (2023-05-04) - AA

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-group (2022-05-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • change-person-secretary-company-with-change-date (2021-01-07) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01

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  • accounts-with-accounts-type-group (2021-04-21) - AA

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  • change-person-director-company-with-change-date (2021-03-05) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-09) - TM01

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • accounts-with-accounts-type-interim (2021-09-22) - AA

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  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

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  • change-person-director-company-with-change-date (2020-02-11) - CH01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-08-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-07) - AP03

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • accounts-with-accounts-type-group (2020-06-08) - AA

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  • change-person-director-company-with-change-date (2020-11-18) - CH01

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • change-person-director-company-with-change-date (2019-03-28) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • change-person-director-company-with-change-date (2019-05-17) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • resolution (2019-10-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • accounts-with-accounts-type-interim (2018-03-27) - AA

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • accounts-with-accounts-type-group (2018-04-20) - AA

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • change-person-director-company-with-change-date (2018-08-13) - CH01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • change-person-director-company-with-change-date (2018-05-14) - CH01

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-08) - AP01

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  • accounts-with-accounts-type-group (2017-05-10) - AA

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-group (2016-03-21) - AA

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-03-18) - AR01

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  • accounts-with-made-up-date (2015-05-17) - AA

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  • accounts-with-accounts-type-group (2015-05-14) - AA

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2015-11-16) - AD04

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  • memorandum-articles (2015-10-15) - MA

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  • change-person-director-company-with-change-date (2015-09-10) - CH01

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  • certificate-change-of-name-company (2015-09-09) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-13) - AR01

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  • change-person-director-company-with-change-date (2014-04-10) - CH01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • accounts-with-accounts-type-group (2014-05-08) - AA

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  • accounts-with-made-up-date (2014-01-08) - AA

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • accounts-with-made-up-date (2014-05-27) - AA

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  • accounts-with-made-up-date (2014-11-18) - AA

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  • resolution (2014-06-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-08) - TM01

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  • accounts-with-made-up-date (2014-10-01) - AA

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  • accounts-with-made-up-date (2014-10-23) - AA

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • capital-return-purchase-own-shares (2013-01-08) - SH03

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  • change-person-director-company-with-change-date (2013-01-30) - CH01

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  • capital-return-purchase-own-shares (2013-02-27) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-group (2013-04-30) - AA

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  • accounts-with-made-up-date (2013-07-02) - AA

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  • accounts-with-made-up-date (2013-10-08) - AA

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  • accounts-with-made-up-date (2013-10-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-05) - AR01

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  • appoint-person-director-company-with-name-date (2012-04-10) - AP01

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  • accounts-with-made-up-date (2012-04-11) - AA

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  • accounts-with-accounts-type-group (2012-05-08) - AA

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  • resolution (2012-05-31) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-12-03) - AA

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  • resolution (2012-09-06) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-10-10) - AA

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  • accounts-with-made-up-date (2012-10-11) - AA

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  • accounts-with-made-up-date (2012-10-30) - AA

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  • capital-return-purchase-own-shares (2012-11-27) - SH03

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  • accounts-with-made-up-date (2012-07-06) - AA

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  • resolution (2011-05-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-14) - AR01

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  • accounts-with-made-up-date (2011-10-14) - AA

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  • accounts-with-accounts-type-group (2011-05-24) - AA

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  • capital-allotment-shares (2010-11-09) - SH01

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • termination-director-company-with-name (2010-02-08) - TM01

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • legacy (2010-05-26) - MG02

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  • resolution (2010-06-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-06-07) - AA

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  • accounts-with-made-up-date (2010-10-19) - AA

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  • legacy (2010-10-21) - MG02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-15) - AR01

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  • capital-alter-shares-consolidation-subdivision (2009-11-17) - SH02

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  • legacy (2009-10-30) - MG01

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  • statement-of-companys-objects (2009-10-31) - CC04

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  • capital-alter-shares-subdivision (2009-11-17) - SH02

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  • capital-cancellation-shares-by-plc (2009-11-20) - SH07

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  • resolution (2009-10-28) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-17) - SH01

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  • capital-alter-shares-consolidation (2009-11-20) - SH02

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  • memorandum-articles (2009-10-28) - MEM/ARTS

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  • resolution (2009-10-16) - RESOLUTIONS

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  • move-registers-to-sail-company (2009-10-15) - AD03

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  • legacy (2009-10-28) - MG01

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  • legacy (2009-03-13) - 363a

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  • resolution (2009-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-06-17) - AA

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  • legacy (2009-07-13) - 288b

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  • legacy (2009-06-17) - 288b

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  • legacy (2009-09-30) - 288b

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  • resolution (2009-10-10) - RESOLUTIONS

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  • legacy (2009-07-13) - 288a

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  • change-sail-address-company (2009-10-15) - AD02

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  • legacy (2008-03-03) - 363a

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  • legacy (2008-06-11) - 122

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  • resolution (2008-06-11) - RESOLUTIONS

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  • resolution (2008-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-06-11) - AA

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  • legacy (2008-09-03) - 288a

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  • legacy (2008-09-03) - 288b

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  • memorandum-articles (2008-10-02) - MEM/ARTS

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  • memorandum-articles (2008-10-03) - MEM/ARTS

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  • legacy (2007-03-10) - 122

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  • resolution (2007-02-02) - RESOLUTIONS

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  • memorandum-articles (2007-02-02) - MEM/ARTS

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  • legacy (2007-02-22) - 88(2)R

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  • statement-of-affairs (2007-02-22) - SA

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  • legacy (2007-03-16) - 363s

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  • legacy (2007-02-22) - 88(3)

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  • accounts-with-made-up-date (2007-06-08) - AA

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  • legacy (2007-10-09) - 288b

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  • accounts-with-accounts-type-group (2007-06-19) - AA

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  • resolution (2007-06-19) - RESOLUTIONS

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  • legacy (2007-06-29) - 288b

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  • legacy (2007-06-29) - 288a

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  • legacy (2007-08-04) - 403a

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  • legacy (2007-10-09) - 288a

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  • legacy (2007-05-25) - 395

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  • legacy (2006-02-01) - 403a

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  • accounts-with-made-up-date (2006-03-24) - AA

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  • legacy (2006-04-10) - 363a

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  • resolution (2006-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-06-06) - AA

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-07-11) - 288b

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  • accounts-with-made-up-date (2006-12-20) - AA

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  • legacy (2005-07-18) - 288b

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  • legacy (2005-05-13) - 288b

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  • accounts-with-accounts-type-group (2005-06-02) - AA

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  • legacy (2005-06-06) - 288a

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  • legacy (2005-06-21) - 288a

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  • resolution (2005-08-03) - RESOLUTIONS

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  • legacy (2005-03-16) - 363a

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  • legacy (2005-09-26) - 288a

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  • legacy (2005-10-28) - 288a

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  • legacy (2005-11-07) - 288a

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  • legacy (2005-11-18) - 395

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  • accounts-with-made-up-date (2005-11-29) - AA

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  • resolution (2005-12-01) - RESOLUTIONS

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  • legacy (2005-09-26) - 288b

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  • memorandum-articles (2005-12-01) - MEM/ARTS

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  • legacy (2004-06-04) - 123

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  • legacy (2004-06-04) - 122

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  • legacy (2004-06-09) - 288a

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  • legacy (2004-06-16) - 288a

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  • legacy (2004-06-10) - 288a

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  • legacy (2004-04-29) - 395

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-06-18) - 288b

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  • legacy (2004-04-29) - 288b

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  • legacy (2004-04-29) - 288a

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  • legacy (2004-06-18) - 287

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  • legacy (2004-04-26) - 225

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  • legacy (2004-04-23) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2004-04-16) - CERT8

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  • legacy (2004-04-16) - 288b

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  • legacy (2004-04-16) - 287

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  • legacy (2004-04-16) - 288a

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  • application-to-commence-business (2004-04-13) - 117

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  • certificate-change-of-name-company (2004-04-13) - CERTNM

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  • incorporation-company (2004-02-13) - NEWINC

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  • legacy (2004-06-28) - 88(2)R

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  • statement-of-affairs (2004-06-28) - SA

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  • legacy (2004-11-09) - 288a

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  • resolution (2004-11-01) - RESOLUTIONS

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  • auditors-resignation-company (2004-10-19) - AUD

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  • legacy (2004-10-19) - 225

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  • legacy (2004-10-19) - 288b

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  • statement-of-affairs (2004-09-09) - SA

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  • legacy (2004-09-09) - 88(2)R

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  • legacy (2004-08-11) - 288b

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  • statement-of-affairs (2004-07-22) - SA

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  • legacy (2004-07-22) - 88(2)R

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  • legacy (2004-07-22) - 353

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  • legacy (2004-06-29) - 88(2)R

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