CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
Company details
- Registered name
- CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- Company number
- 05043352
- Registered office
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- Company type
- Public Limited Company
- Incorporated on
- 13 February 2004
- Status
- Active
- Age
- 22 years
- Previous names
- SONGBIRD ESTATES PLC. (to 09 Sept 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 8 registered charges outstanding — a lender has a claim over the assets.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2025 | Person with significant control ceased | Qatar Investment Authority | — |
| 12/05/2025 | Person with significant control ceased | Brookfield Corporation | — |
| 06/04/2016 | Person with significant control added | — | Qatar Investment Authority |
| 06/04/2016 | Person with significant control added | — | Brookfield Corporation |
| 09/09/2015 | Registered name changed | SONGBIRD ESTATES PLC. | CANARY WHARF GROUP INVESTMENT HOLDINGS PLC |
Documents for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is a public limited company incorporated on 13 February 2004 and registered in the United Kingdom under company number 05043352. Its registered office is at ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Brookfield Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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