Canary Wharf Retail Limited
Company 13591921 · Active · incorporated 30/08/2021 · London E14 5AB · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-12-31; turnover £48,609,539; total assets £765,192,653; net assets £387,323,636; 0 employees.
Who controls it
- Canary Wharf Retail Finance Limited (company, registered 06468603 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-10-25 - Canary Wharf Investments Limited (company, registered 02127410 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-08-30, ceased 2024-10-25
Where the chain ends
Companies House shows one step. Followed to the end:
- Canary Wharf Retail Finance Limited (06468603, Active)
- Canary Wharf Investments Limited (02127410, Active)
- Canary Wharf Holdings Limited (02798284, Active)
- Canary Wharf Estate Limited (03114622, Active)
- Canary Wharf Group PLC (04191122, Active)
- Cwg Newco Limited (09633199, Active)
- Canary Wharf Group Investment Holdings PLC (05043352, Active)
- Songbird Finance Limited (06208721, Active)
- Canary Wharf Group Investment Holdings PLC (05043352, Active)
What else sits under the same owner
- Canary Wharf Group PLC (04191122, Active)
- Cwg Newco Limited (09633199, Active)
- Songbird Acquisition Limited (05075686, Active)
- Songbird Finance Limited (06208721, Active)
- Songbird Finance (two) Limited (07020675, Active)
Who runs it
- KINGSTON, Katy Jo (director, born 09/1975, British) · from 2021-08-30 to 2025-12-31
- DAFFERN, Andrew Stewart James (director, born 09/1966, British) · from 2021-08-30 to 2023-09-08
- HILLSDON, Caroline Elizabeth (secretary) · from 2021-08-30 to 2023-10-11
- WORTHINGTON, Rebecca Jane (director, born 10/1971, British) · from 2021-08-30, current
- KHAN, Shoaib Z (director, born 09/1965, American) · from 2021-08-30, current
- TURNER, Jeremy Justin (secretary) · from 2021-12-06, current
- BENHAM, Ian John (director, born 12/1978, British) · from 2023-06-16, current
- MORGAN, Susan Diane (secretary) · from 2024-10-15, current
- TURNER, Jeremy Justin (director, born 09/1968, British) · from 2025-12-31, current
Charges
1 charge registered, 1 outstanding.
- 2025-04-16, outstanding, in favour of Cbre Loan Services Limited
Property on the register
23 titles on the register, around £88,083,000 by latest value.
- Title EGL447189 · Freehold · £47,400,000 · TOWER HAMLETS GREATER LONDON
- Title EGL372929 · Leasehold · £11,175,000 · TOWER HAMLETS GREATER LONDON
- Title AGL577778 · Leasehold · £10,280,000 · TOWER HAMLETS GREATER LONDON
- Title EGL409186 · Leasehold · £7,500,000 · TOWER HAMLETS GREATER LONDON
- Title EGL447195 · Leasehold · £3,830,000 · TOWER HAMLETS GREATER LONDON
- Title AGL640934 · Leasehold · £3,500,000 · TOWER HAMLETS GREATER LONDON
- Title EGL326709 · Leasehold · £1,150,000 · TOWER HAMLETS GREATER LONDON
- Title EGL502160 · Leasehold · £1,150,000 · TOWER HAMLETS GREATER LONDON
- Title EGL447208 · Freehold · £225,000 · TOWER HAMLETS GREATER LONDON
- Title EGL447192 · Leasehold · £173,000 · TOWER HAMLETS GREATER LONDON
- Title EGL483118 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title EGL519936 · Freehold · TOWER HAMLETS GREATER LONDON
- Title EGL409187 · Freehold · TOWER HAMLETS GREATER LONDON
- Title EGL357827 · Freehold · TOWER HAMLETS GREATER LONDON
- Title AGL644461 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title AGL617676 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title EGL502427 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title AGL558130 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title EGL372938 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title EGL554426 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title EGL554429 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title EGL407012 · Leasehold · TOWER HAMLETS GREATER LONDON
- Title EGL366934 · Leasehold · TOWER HAMLETS GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Canary Wharf Retail 2 Limited (15857137)
- Canary Wharf Lettings Limited (08711902)
- The Canary Wharf Property Hub Limited (13218646)
- Canary Wharf (finance Lessor) Limited (11735189)
- Canary Wharf (fc2) Office Limited (15251335)
- Canary Wharf Properties (bp4) Limited (13689837)
- London & Canary Wharf Property Services Limited (07847579)
- Canary Wharf (cs Park Pavilion) Limited (09843279)
Check this company on Companies House.
Get the full asset and risk dossier on Canary Wharf Retail Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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