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Yes, upgrade to LiteCANARY WHARF GROUP PLC
Canada Square,
London,
Tower Hamlets,
E14 5AB
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 5
- Company No: 04191122
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CANARY WHARF GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
30 March 2001
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 27 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian John Benham | Director | ||
| Ms Katy Jo Kingston | Director | ||
| Mrs Rebecca Jane Worthington | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Trimont Real Estate Advisors, U.k., Ltd. | OUTSTANDING | |||
| Situs Asset Management Limited As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC As Common Security Trustee | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Metro Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Cain Hoy Finance Limited | OUTSTANDING | |||
| Ing Bank N.v., London Branch As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC As Common Security Trustee | OUTSTANDING | |||
| Share Charge Deed | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,945.00 | £680,604.00 | £238,374.00 | £567,958.00 | £66,123.00 |
| Net Worth | £2,666,863,489.00 | £2,573,517,991.00 | £2,466,176,537.00 | £2,354,067,622.00 | £2,228,867,123.00 |
| Total Current Liabilities | £232,364,922.00 | £301,097,117.00 | £1,278,907,528.00 | £1,403,194,601.00 | £1,522,993,517.00 |
| Total Current Assets | £246,187,950.00 | £277,322,939.00 | £300,180,718.00 | £313,536,727.00 | £306,128,915.00 |