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Canary Wharf Group Investment Holdings Plc One canada square Canary wharf, London, E14 5AB

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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is an active PLC, registered at Companies House under the number 05043352. CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was incorporated on 13 February 2004 with a registered office address based in London. CANARY WHARF GROUP INVESTMENT HOLDINGS PLC has been operating for 21 year(s) and 4 month(s). According to the latest confirmation statement submitted on 13 February 2025, there is currently 23 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Canary Wharf Group Investment Holdings Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 13 February 2025 (4 months ago)

Next confirmation dated 13 February 2026

Due by 27 February 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

05043352

PLC

Incorporation

13 February 2004

Incorporated 21 year(s) and 4 month(s) ago

Size

---

Classification Change

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

Update Address

Registered Address

One Canada Square Canary Wharf
London
E14 5AB

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

Mr Mohamed Abdulrazzaq A Al-Hashmi
Appointed on: 15 /01 /2018 - Company Director Qatari

ACTIVE

Jassim Abdulla Al-Thani
Appointed on: 06 /06 /2017 - Company Director Qatari

ACTIVE

Mr Navid Chamdia
Appointed on: 10 /06 /2015 - Company Director British

ACTIVE

Mr George Iacobescu
Appointed on: 11 /06 /2015 - Company Director British

ACTIVE

Mr Brian William Kingston
Appointed on: 12 /02 /2015 - Company Director Canadian

ACTIVE

Mr Zachary Bryan Vaughan
Appointed on: 26 /06 /2018 - Company Director Canadian

ACTIVE

Khalifa Khalid Al-Thani
Appointed on: 13 /08 /2018 - Company Director Qatari

ACTIVE

Mr Connor David Teskey
Appointed on: 21 /03 /2019 - Company Director Canadian

ACTIVE

Shoaib Z Khan
Appointed on: 01 /10 /2019 - Ceo American

ACTIVE

Mr Thomas Jan Sucharda
Appointed on: 05 /12 /2019 - Company Director Canadian

ACTIVE

Mr Shoaib Z Khan
Appointed on: 01 /10 /2019 - Ceo American

ACTIVE

Mr Jeremy Justin Turner
Appointed on: 17 /07 /2020 -

ACTIVE

Mr Navid Chamdia
Appointed on: 10 /06 /2015 - Company Director British

ACTIVE

Mr Mohamed Abdulrazzaq A Al-Hashmi
Appointed on: 15 /01 /2018 - Company Director Qatari

ACTIVE

Mr Theodor Berklayd
Appointed on: 07 /06 /2021 - Asset Management American

ACTIVE

Mr James Bradley Hyler
Appointed on: 07 /06 /2023 - None American

ACTIVE

Mr Brian William Kingston
Appointed on: 12 /02 /2015 - Company Director Canadian

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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