CANARY WHARF GROUP PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One Canada Square, Canary Wharf, London, E14 5AB

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-06-30

Confirmation statement next due

2027-04-13

2. Directors (4 active)

BENHAM, Ian John

director · appointed 2025-12-08 · born 12/1978 (age 48)

KHAN, Shoaib Z

director · appointed 2019-10-01 · born 9/1965 (age 61)

TURNER, Jeremy Justin

director · appointed 2025-12-31 · born 9/1968 (age 58)

WORTHINGTON, Rebecca Jane

director · appointed 2021-04-27 · born 10/1971 (age 55)

3. Shareholders (1 active)

Cwg Newco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Cwg Newco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Cwg Newco Limited

Corporate parent · 75-100%

5. Security

12 total charges (7 outstanding, 5 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 1 low