CANARY WHARF MANAGEMENT LIMITED
CANARY WHARF MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02067510, and its current status with Companies House is active. The company was incorporated on 27 October 1986 and lists its registered address as London,, United Kingdom. 1 shareholder is on record for CANARY WHARF MANAGEMENT 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for CANARY WHARF MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CANARY WHARF LTD, 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 |
|---|---|---|---|
| CANARY WHARF LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CANARY WHARF MANAGEMENT LIMITED are current appointments, filed with Companies House. Shoaib Khan (appointed 2019-12-31), Rebecca Worthington (appointed 2021-04-27) and Ian Benham (appointed 2023-06-16) all serve as Director; Jeremy Turner (appointed 2021-12-06) serves as Company Secretary. The remaining 1 record shown (Phillip Tweddle) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CANARY WHARF MANAGEMENT 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
CANARY WHARF MANAGEMENT LIMITED sits 9 levels below its ultimate parent, STORK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to STORK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CANARY WHARF MANAGEMENT LIMITED's own shareholder record. 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.
STORK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CANARY WHARF MANAGEMENT LIMITED?
One shareholder is currently on record for CANARY WHARF MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CANARY WHARF LTD, 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 MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CANARY WHARF MANAGEMENT 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 MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for CANARY WHARF MANAGEMENT LIMITED.
What is CANARY WHARF MANAGEMENT LIMITED's company registration number?
CANARY WHARF MANAGEMENT LIMITED's registration number is 02067510, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CANARY WHARF MANAGEMENT LIMITED still an active company?
CANARY WHARF MANAGEMENT LIMITED's status on Companies House is listed as active.
When was CANARY WHARF MANAGEMENT LIMITED incorporated?
CANARY WHARF MANAGEMENT LIMITED was incorporated on 27 October 1986, according to Companies House.
What is CANARY WHARF MANAGEMENT LIMITED's registered address?
The registered address on file for CANARY WHARF MANAGEMENT LIMITED is London,, United Kingdom.
What legal structure is CANARY WHARF MANAGEMENT LIMITED registered as?
CANARY WHARF MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CANARY WHARF MANAGEMENT LIMITED?
Four of the 5 officer records shown for CANARY WHARF MANAGEMENT LIMITED are current appointments, filed with Companies House. Shoaib Khan (appointed 2019-12-31), Rebecca Worthington (appointed 2021-04-27) and Ian Benham (appointed 2023-06-16) all serve as Director; Jeremy Turner (appointed 2021-12-06) serves as Company Secretary. The remaining 1 record shown (Phillip Tweddle) is a former appointment that has since been resigned. Management authority at CANARY WHARF MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CANARY WHARF MANAGEMENT LIMITED have a parent company or subsidiaries?
CANARY WHARF MANAGEMENT LIMITED sits 9 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.
Can Zavia monitor changes to CANARY WHARF MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 6 October 2026.