CANARY WHARF GROUP PLC

Company Number

04191122

Other Identifiers

SEC CIK number: 1098057

Status

Active

Incorporation Date

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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

2022-12-31

Annual Return Last Made Up Date

2016-03-30

Previous Names

NEW CANARY WHARF PLC
DOLPHINCOVE PLC

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

48 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

ONE CANADA SQUARE, 44 171 282 7761, CANARY WHARF X0 EC1A 4JJ

Company Address

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

Official Register Entries

SEC Edgar entry

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	CWG NEWCO LIMITED (United Kingdom) controls CANARY WHARF GROUP PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CANARY WHARF GROUP PLC (United Kingdom) controls CANARY WHARF ESTATE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-03-23	CANARY WHARF GROUP PLC (United Kingdom) controls CANARY WHARF HOLDINGS (PB) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2018-03-23	CANARY WHARF GROUP PLC (United Kingdom) controls CW ONE PARK DRIVE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2018-03-23	CANARY WHARF GROUP PLC (United Kingdom) controls CW 10 PARK DRIVE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	CANARY WHARF GROUP PLC (United Kingdom) controls CANARY WHARF DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Filings

305 filings available, please log in to see this information

Industry codes

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

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date
C COGNICITY	United States Patent and Trademark Office	16, 35, 36, 41, 42, 43	2018-04-03	details
L39	United States Patent and Trademark Office	16, 35, 36, 41, 42, 43	2016-09-06	details
LEVEL39	United States Patent and Trademark Office	16, 35, 36, 41, 42, 43	2016-09-06	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 6 2024

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