CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company no. 05043352 · Public Limited Company
Active

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC is a public limited company registered with Companies House under number 05043352. It was incorporated on 13 Feb 2004 (22 years ago) and is currently active. Its registered office is ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. There are 11 active officers on record.

Company details

Company number
05043352
Status
Active
Type
Public Limited Company
Incorporated
13 Feb 2004
Registered office
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
Next accounts due
30 Jun 2027
Previous names
SONGBIRD ESTATES PLC. (09/09/2015)

Directors & officers

TURNER, Jeremy Justin
Secretary · appointed 17 Jul 2020
AL-THANI, Jassim Abdulla
Director · appointed 6 Jun 2017 · Qatari
AL-THANI, Khalifa Khalid A A
Director · appointed 13 Aug 2018 · Qatari
BERKLAYD, Theodor
Director · appointed 7 Jun 2021 · American
CHAMDIA, Navid
Director · appointed 10 Jun 2015 · British
GOODMAN, Nicholas Howard
Director · appointed 3 Jun 2026 · British
HYLER, James Bradley
Director · appointed 7 Jun 2023 · American
KHAN, Shoaib Z
Director · appointed 1 Oct 2019 · American
KINGSTON, Brian William
Director · appointed 12 Feb 2015 · Canadian
ROTONDO, Giuliano
Director · appointed 17 Nov 2025 · Italian
WILSON, Nigel David, Sir
Director · appointed 1 Jul 2024 · British

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.