Canary Wharf Management (Hq3/Hq4) Limited

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Company number
05437930
Status
Active
Registered address
One Canada Square, Canary Wharf, London, E14 5ab
Incorporated
27 April 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Morgan, Susan Diane
    Secretary
    Appointed: 2024-11-01
    • Susan Diane MORGAN — Officer, appointed 2024-11-01
  • Turner, Jeremy Justin
    Secretary
    Appointed: 2021-12-06
    • Jeremy Justin TURNER — Officer, appointed 2021-12-06
  • Benham, Ian John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-03-24
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
    • Ian John BENHAM — Officer, appointed 2026-07-13
  • Tatford, Simon Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-10
  • Turner, Jeremy Justin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-05 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-25 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-13 · Type: TM01
  • replacement-filing-of-director-appointment-with-name
    Date: 2025-12-23 · Type: RP01AP01
  • accounts-with-accounts-type-full
    Date: 2025-09-29 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-07-11 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-11 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-07-11 · Type: TM01

PSC / Beneficial Ownership

  • Canary Wharf Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-02-28 · Ceased 2018-02-28
  • Canary Wharf Central Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-02-28
  • Canary Wharf Investments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-02-28

Previous Company Names

  • CANARY WHARF (FC3) LIMITED
    Effective from 2005-04-27 · Ceased 2005-08-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 52 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED - UK Company Risk Report