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CANARY WHARF LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01971312
Incorporation Date
1985-12-16
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.sknclinics.co.uk/clinics/london/london-canary-wharf
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CANARY WHARF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01971312, and its current status with Companies House is active. The company was incorporated on 16 December 1985 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CANARY WHARF LIMITED, 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 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CANARY WHARF CENTRAL LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CANARY WHARF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CANARY WHARF CENTRAL 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.

Officers

5

SK
Shoaib Khan ACTIVE

Appointed
2019-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rebecca Worthington ACTIVE

Appointed
2021-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jane Hollinshead ACTIVE

Appointed
2021-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Benham ACTIVE

Appointed
2023-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jeremy Turner ACTIVE

Appointed
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of CANARY WHARF LIMITED currently on record is Shoaib Khan; five officers are currently on record for CANARY WHARF LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CANARY WHARF LIMITED 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

Ultimate HQ
STORK HOLDINGS LIMITED
United Kingdom
CANARY WHARF MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 02067510

SOUTHBANK PLACE MANAGEMENT LIMITED
United KingdomGB 08735302

LEVEL39 LIMITED
United KingdomGB 08302391

How these relationships were recorded

CANARY WHARF LIMITED sits 8 levels below its ultimate parent, STORK HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CANARY WHARF LIMITED is CANARY WHARF CENTRAL LIMITED, holding 100% as filed in CANARY WHARF LIMITED'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 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.

Registry questions

Frequently asked questions

Who owns CANARY WHARF LIMITED?

One shareholder is currently on record for CANARY WHARF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CANARY WHARF CENTRAL 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CANARY WHARF LIMITED 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 LIMITED have on record?

1 shareholder is shown on record for CANARY WHARF LIMITED.

What is CANARY WHARF LIMITED's company registration number?

CANARY WHARF LIMITED's registration number is 01971312, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CANARY WHARF LIMITED still an active company?

CANARY WHARF LIMITED's status on Companies House is listed as active.

When was CANARY WHARF LIMITED incorporated?

CANARY WHARF LIMITED was incorporated on 16 December 1985, according to Companies House.

What is CANARY WHARF LIMITED's registered address?

The registered address on file for CANARY WHARF LIMITED is LONDON, United Kingdom.

What legal structure is CANARY WHARF LIMITED registered as?

CANARY WHARF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CANARY WHARF LIMITED?

The Director of CANARY WHARF LIMITED currently on record is Shoaib Khan; five officers are currently on record for CANARY WHARF LIMITED, filed with Companies House. Management authority at CANARY WHARF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CANARY WHARF LIMITED have a parent company or subsidiaries?

CANARY WHARF LIMITED sits 8 levels 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 LIMITED'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 LIMITED'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 LIMITED'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 LIMITED'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 8 November 2026.

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