EUROREGISTRY
GB · Company with significant control
Canary Wharf (Former Projects) Limited
Canary Wharf (Former Projects) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Canary Wharf (Former Projects) Limited
- Type
- Corporate entity
- Registration number
- 10992594
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- First notified
- 28 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Canary Wharf (Former Projects) Limited's companies
- Canary Wharf (Former Projects) Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (3), non-trading company non trading (3) and construction of commercial buildings (2).
- Registered offices in London (10).
- The companies were incorporated between 1997 and 2007.
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 (Former Projects) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HERON QUAYS (HQ 2) T1 LIMITED 04290562 · Private Limited Company | Active | 20 September 2001 | London | 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 | 16 December 2025 |
| HERON QUAYS (HQ 2) T2 LIMITED 04290529 · Private Limited Company | Active | 20 September 2001 | London | 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 | 16 December 2025 |
| CANARY WHARF (DS6) T1 LIMITED 03321144 · Private Limited Company | Active | 19 February 1997 | London | 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 | 10 December 2025 |
| CANARY WHARF (DS6) T2 LIMITED 03320957 · Private Limited Company | Active | 19 February 1997 | 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 | 10 December 2025 |
| CANARY WHARF (B5) T1 LIMITED 03442705 · Private Limited Company | Active | 25 September 1997 | 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 | 9 December 2025 |
| CANARY WHARF (B5) T2 LIMITED 03442710 · Private Limited Company | Active | 25 September 1997 | 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 | 9 December 2025 |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED 06398050 · Private Limited Company | Active | 12 October 2007 | 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 | 18 November 2025 |
| CANARY WHARF CONTRACTORS (DS8) LIMITED 03954242 · Private Limited Company | Active | 22 March 2000 | — | 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 | 31 July 2025 |
| CANARY WHARF CONTRACTORS (DS2) LIMITED 03605337 · Private Limited Company | Active | 22 July 1998 | 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 | 5 June 2025 |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED 04292545 · Private Limited Company | Active | 24 September 2001 | 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 |
| HQCB PROPERTIES (HQ4 (2)) LIMITED 04525215 · Private Limited Company | Active | 3 September 2002 | London | Buying and selling of own real estate | 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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