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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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