CANARY WHARF HOLDINGS (PB) LIMITED
Company details
- Registered name
- CANARY WHARF HOLDINGS (PB) LIMITED
- Company number
- 08500776
- Registered office
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- CANARY WHARF DEVELOPMENTS (PB) LIMITED (to 10 May 2013)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 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.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 100 other companies.
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 |
|---|---|---|---|
| 26/07/2021 | Person with significant control ceased | Brookfield Property Partners L.P | — |
| 26/07/2021 | Person with significant control added | — | Brookfield Corporation |
| 11/10/2018 | Person with significant control ceased | Qatar Investment Authority | — |
| 11/10/2018 | Person with significant control ceased | Brookfield Property Partners Lp | — |
| 23/03/2018 | Person with significant control ceased | Songbird Finance Limited | — |
| 23/03/2018 | Person with significant control ceased | Qatar Investment Authority | — |
| 23/03/2018 | Person with significant control ceased | Cwg Newco Limited | — |
| 23/03/2018 | Person with significant control ceased | Canary Wharf Holdings Limited | — |
| 23/03/2018 | Person with significant control ceased | Canary Wharf Group Plc | — |
| 23/03/2018 | Person with significant control ceased | Canary Wharf Group Investment Holdings Plc | — |
| 23/03/2018 | Person with significant control ceased | Canary Wharf Estate Limited | — |
| 23/03/2018 | Person with significant control ceased | Canary Wharf Developments Limited | — |
| 23/03/2018 | Person with significant control added | — | Songbird Finance Limited |
| 23/03/2018 | Person with significant control added | — | Qatar Investment Authority |
| 23/03/2018 | Person with significant control added | — | Qatar Investment Authority |
| 23/03/2018 | Person with significant control added | — | Qatar Investment Authority |
| 23/03/2018 | Person with significant control added | — | Cwg Newco Limited |
| 23/03/2018 | Person with significant control added | — | Canary Wharf Holdings Limited |
| 23/03/2018 | Person with significant control added | — | Canary Wharf Group Plc |
| 23/03/2018 | Person with significant control added | — | Canary Wharf Group Investment Holdings Plc |
Documents for CANARY WHARF HOLDINGS (PB) LIMITED
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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
No entry found on the ICO register of fee payers under this name.
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About CANARY WHARF HOLDINGS (PB) LIMITED (08500776)
CANARY WHARF HOLDINGS (PB) LIMITED is a private limited company incorporated on 23 April 2013 and registered in the United Kingdom under company number 08500776. Its registered office is at ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). 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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