Canary Wharf Group Investment Holdings Plc
05043352
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 12/02/2015
COMPANY DIRECTOR
CANADIAN · UNITED STATES · Age 52
director · Since 13/08/2018
COMPANY DIRECTOR
QATARI · QATAR · Age 36
Also on 3 other boards
director · Since 01/10/2019
CEO
AMERICAN · UNITED KINGDOM · Age 60
Also on 322 other boards
secretary · Since 17/07/2020
director · Since 07/06/2021
ASSET MANAGEMENT
AMERICAN · UNITED KINGDOM · Age 39
Also on 13 other boards
director · Since 07/06/2023
NONE
AMERICAN · ENGLAND · Age 47
Also on 32 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
Persons with Significant Control
Former PSCs
Brookfield Corporation
Ceased 12/05/2025
Qatar Investment Authority
Ceased 12/05/2025
Charges4 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY AGENT
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
WILMINGTON TRUST (LONDON) LIMITED
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THESECU
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(THE SECU
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)