EUROREGISTRY
GB · Company with significant control
Canary Wharf Central Limited
Canary Wharf Central Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Canary Wharf Central Limited
- Type
- Corporate entity
- Registration number
- 10487037
- Registered in
- England And Wales
- Significant control now
- 13 UK companies
- First notified
- 28 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Canary Wharf Central Limited's companies
- Canary Wharf Central Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: development of building projects (3), activities of head offices (2) and non-trading company non trading (2).
- Registered offices in London (12).
- The companies were incorporated between 1985 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Canary Wharf Central Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CWG DEVELOPMENT MANAGEMENT LIMITED 17026930 · Private Limited Company | Active | 11 February 2026 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2026 |
| CANARY WHARF ENERGY COMPANY LIMITED 12395303 · Private Limited Company | Active | 9 January 2020 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 January 2020 |
| CANARY WHARF (FINANCE LESSOR) LIMITED 11735189 · Private Limited Company | Active | 19 December 2018 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 14 March 2019 |
| CANARY WHARF CONTRACTORS LIMITED 02352250 · Private Limited Company | Active | 24 February 1989 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED 06865085 · Private Limited Company | Active | 31 March 2009 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CANARY WHARF FINANCING LIMITED 08500788 · Private Limited Company | Active | 23 April 2013 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CANARY WHARF LIMITED 01971312 · Private Limited Company | Active | 16 December 1985 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED 05437930 · Private Limited Company | Active | 27 April 2005 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED 09325664 · Private Limited Company | Active | 25 November 2014 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CANARY WHARF TELECOMS LIMITED 04278376 · Private Limited Company | Active | 29 August 2001 | — | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CW FINANCE HOLDINGS II LIMITED 04007784 · Private Limited Company | Active | 31 May 2000 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| CWCB FINANCE II LIMITED 03605340 · Private Limited Company | Active | 22 July 1998 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| NORQUIL LIMITED 04050460 · Private Limited Company | Active | 10 August 2000 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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