CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043352. The accounts status is GROUP and accounts are next due on 30/06/2024.

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom
Previous trading names include:
SONGBIRD ESTATES PLC. (until 09/09/2015)
BOLDANGEL PUBLIC LIMITED COMPANY (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JUSTIN TURNER Secretary 2020-07-17 CURRENT
MR MOHAMED ABDULRAZZAQ A AL-HASHMI Jan 1988 Qatari Director 2018-01-15 CURRENT
JASSIM ABDULLA AL-THANI Apr 1983 Qatari Director 2017-06-06 CURRENT
KHALIFA KHALID AL-THANI Jun 1990 Qatari Director 2018-08-13 CURRENT
MR THEODOR BERKLAYD Dec 1986 American Director 2021-06-07 CURRENT
MR NAVID CHAMDIA Feb 1973 British Director 2015-06-10 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2023-06-07 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 2015-06-11 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-10-01 CURRENT
MR BRIAN WILLIAM KINGSTON Aug 1973 Canadian Director 2015-02-12 CURRENT
MR THOMAS JAN SUCHARDA Aug 1960 Canadian Director 2019-12-05 CURRENT
ROBERT MORROW GRAY Aug 1963 American Director 2005-03-24 UNTIL 2007-09-25 RESIGNED
AMBASSADOR PHILIP LADER Mar 1946 American Director 2006-06-21 UNTIL 2010-01-04 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2004-05-21 UNTIL 2004-07-23 RESIGNED
MR PETER CLARKE HARNED Dec 1962 American Director 2009-06-26 UNTIL 2015-02-12 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2015-02-12 UNTIL 2016-06-30 RESIGNED
MR BENJAMIN SCOTT BROWN Feb 1985 American Director 2016-06-30 UNTIL 2018-06-26 RESIGNED
MR JOHANNES GROELLER Nov 1969 Austrian Director 2008-08-13 UNTIL 2010-01-04 RESIGNED
GABRIELA GRYGER Nov 1976 Polish Director 2006-06-21 UNTIL 2008-08-13 RESIGNED
JAMES BRUCE FLATT Jun 1965 Canadian Director 2019-03-21 UNTIL 2019-12-05 RESIGNED
BRIAN ROBERT CARR Nov 1965 American Director 2006-06-21 UNTIL 2009-06-26 RESIGNED
TIFFANIE MARIE FISHER Oct 1967 American Director 2005-03-24 UNTIL 2006-06-21 RESIGNED
BRIAN ROBERT CARR Nov 1965 American Director 2004-04-07 UNTIL 2004-04-14 RESIGNED
DIRECTOR JOHN ANTHONY CARRAFIELL Mar 1965 British Director 2004-05-21 UNTIL 2005-03-24 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary 2004-06-07 UNTIL 2020-07-17 RESIGNED
MR RICHARD BYRON CLARK Apr 1958 American Director 2015-02-12 UNTIL 2019-03-21 RESIGNED
MR KENNETH JOHANN COSTA Oct 1949 British Director 2014-12-10 UNTIL 2015-06-10 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 2005-09-28 UNTIL 2007-06-20 RESIGNED
MR AZIZ AHMAD M ALUTHMAN FAKHROO Jul 1977 Qatari Director 2015-06-10 UNTIL 2018-08-13 RESIGNED
MR ROBERT RICHARD WILLIAM FALLS Mar 1965 British Director 2004-04-07 UNTIL 2004-04-14 RESIGNED
FAISAL A-WAHID A T AL-HAMADI Jan 1976 Qatari Director 2010-01-04 UNTIL 2014-07-03 RESIGNED
MR JEFFREY MILES BLIDNER Mar 1948 Canadian Director 2015-06-10 UNTIL 2019-03-21 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director 2004-05-21 UNTIL 2005-09-06 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2004-05-21 UNTIL 2004-07-23 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2015-06-11 UNTIL 2019-12-31 RESIGNED
MOHAMMED BIN HAMAD BIN JASSIM AL-THANI Jul 1984 British Director 2010-01-04 UNTIL 2015-06-10 RESIGNED
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2016-10-20 UNTIL 2018-01-15 RESIGNED
KHALED MOHAMED EBRAHIM AL-SAYED Jun 1966 Bahraini Director 2015-06-10 UNTIL 2016-10-20 RESIGNED
KHALED SULTAN AL-RABBAN Jul 1985 Qatari Director 2014-07-11 UNTIL 2015-06-10 RESIGNED
MR KHALIFA JASSIM MOHAMMED AL-KUWARI Jan 1977 Qatari Director 2010-01-04 UNTIL 2014-09-04 RESIGNED
MR JONATHAN LAWRENCE LANE Apr 1958 British Director 2008-08-13 UNTIL 2015-02-12 RESIGNED
BRIAN PERRY NILES Jul 1975 American Director 2007-09-25 UNTIL 2015-02-12 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 2010-04-23 UNTIL 2015-02-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-06-07 RESIGNED
MR ALI BOUZARIF Jun 1978 Belgian Director 2015-06-10 UNTIL 2017-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-04-07 RESIGNED
ALEXANDER HEINI PHILIP MIDGEN Dec 1968 British Director 2004-05-21 UNTIL 2015-02-12 RESIGNED
JAY MANTZ Apr 1964 American Director 2004-05-21 UNTIL 2004-09-22 RESIGNED
GAVIN LEE MACDONALD Aug 1961 British Director 2004-05-21 UNTIL 2008-08-13 RESIGNED
SHMUEL DAVID LEVINSON Nov 1973 United States Director 2004-04-14 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc 2016-04-06 Toronto On   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Qatar Investment Authority 2016-04-06 Westbay   Doha Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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