CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 05043352, and its current status with Companies House is active. The company was incorporated on 13 February 2004 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STORK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STORK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC currently on record is Brian Kingston; five officers are currently on record for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC, filed with Companies House.
The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CANARY WHARF GROUP INVESTMENT HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC sits 1 level below its ultimate parent, STORK HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is STORK HOLDINGS LIMITED, holding 100% as filed in CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
STORK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
One shareholder is currently on record for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STORK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CANARY WHARF GROUP INVESTMENT HOLDINGS PLC have on record?
1 shareholder is shown on record for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC.
What is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's company registration number?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's registration number is 05043352, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC still an active company?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's status on Companies House is listed as active.
When was CANARY WHARF GROUP INVESTMENT HOLDINGS PLC incorporated?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC was incorporated on 13 February 2004, according to Companies House.
What is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's registered address?
The registered address on file for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is LONDON, United Kingdom.
What legal structure is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC registered as?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC?
The Director of CANARY WHARF GROUP INVESTMENT HOLDINGS PLC currently on record is Brian Kingston; five officers are currently on record for CANARY WHARF GROUP INVESTMENT HOLDINGS PLC, filed with Companies House. Management authority at CANARY WHARF GROUP INVESTMENT HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CANARY WHARF GROUP INVESTMENT HOLDINGS PLC have a parent company or subsidiaries?
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC sits 1 level below its ultimate parent, STORK HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CANARY WHARF GROUP INVESTMENT HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.