CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company Number

05043352

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2016-02-13

Previous Names

SONGBIRD ESTATES PLC.
BOLDANGEL PUBLIC LIMITED COMPANY

Directors / Officers

11 officers available, please log in to see this data

Inactive Directors / Officers

53 officers available, please log in to see this data

UK Gazette Notices

Pre-emption Offers to Shareholders Notice

OPEN OFFER OF 109,375,000 NEW ORDINARY SHARES AT 128 PENCE PER NEW ORDINARY SHARE, London Gazette, 24 September 2010

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, United Kingdom

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Statements of control (by this company)

Date	Description	Mechanisms
2025-05-12	No Individual Or Entity With Signficant Control	N/A		details
2016-04-06	Brookfield Asset Management Inc (Canada) and Brookfield Asset Management Inc (Canada) controls CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	Qatar Investment Authority (Qatar) controls CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (United Kingdom) controls SONGBIRD FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (United Kingdom) controls SONGBIRD FINANCE (TWO) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (United Kingdom) controls SONGBIRD ACQUISITION LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (United Kingdom) controls CWG NEWCO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-03-23	CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (United Kingdom) controls CANARY WHARF HOLDINGS (PB) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (7 records)

Filings

308 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

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