CANARY WHARF GROUP PLC
CANARY WHARF GROUP PLC is a Public Limited Company registered in United Kingdom under 04191122, and its current status with Companies House is active. The company was incorporated on 30 March 2001 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CANARY WHARF GROUP 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for CANARY WHARF GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CWG NEWCO 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 |
|---|---|---|---|
| CWG NEWCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CANARY WHARF GROUP PLC are current appointments, filed with Companies House. Shoaib Khan (appointed 2019-10-01), Rebecca Worthington (appointed 2021-04-27), Ian Benham (appointed 2025-12-08) and Jeremy Turner (appointed 2025-12-31) all serve as Director. The remaining 1 record shown (Katy Kingston) is a former appointment that has since been resigned.
The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CANARY WHARF GROUP 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 PLC sits 4 levels below its ultimate parent, STORK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CANARY WHARF GROUP PLC is CWG NEWCO LIMITED, holding 100% as filed in CANARY WHARF GROUP PLC's own shareholder record with Companies House. STORK HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 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 PLC?
One shareholder is currently on record for CANARY WHARF GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CWG NEWCO 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 PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CANARY WHARF GROUP 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 PLC have on record?
1 shareholder is shown on record for CANARY WHARF GROUP PLC.
What is CANARY WHARF GROUP PLC's company registration number?
CANARY WHARF GROUP PLC's registration number is 04191122, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CANARY WHARF GROUP PLC still an active company?
CANARY WHARF GROUP PLC's status on Companies House is listed as active.
When was CANARY WHARF GROUP PLC incorporated?
CANARY WHARF GROUP PLC was incorporated on 30 March 2001, according to Companies House.
What is CANARY WHARF GROUP PLC's registered address?
The registered address on file for CANARY WHARF GROUP PLC is LONDON, United Kingdom.
What legal structure is CANARY WHARF GROUP PLC registered as?
CANARY WHARF GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CANARY WHARF GROUP PLC?
Four of the 5 officer records shown for CANARY WHARF GROUP PLC are current appointments, filed with Companies House. Shoaib Khan (appointed 2019-10-01), Rebecca Worthington (appointed 2021-04-27), Ian Benham (appointed 2025-12-08) and Jeremy Turner (appointed 2025-12-31) all serve as Director. The remaining 1 record shown (Katy Kingston) is a former appointment that has since been resigned. Management authority at CANARY WHARF GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CANARY WHARF GROUP PLC have a parent company or subsidiaries?
CANARY WHARF GROUP PLC sits 4 levels below its ultimate parent, STORK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 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 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 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 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 19 October 2026.