CANARY WHARF GROUP PLC
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Cash
£40k
-39.1% lowest in 3 filed years
Net assets
£2.2bn
-3.5% lowest in 3 filed years
Employees
284
+9.7% vs 2024
Profit before tax
-£78m
+38.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
CANARY WHARF GROUP PLC·Industrials median
CANARY WHARF GROUP PLC·Industrials median
CANARY WHARF GROUP PLC·Industrials median
CANARY WHARF GROUP PLC·Industrials median
CANARY WHARF GROUP PLC·Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£56,667,000 | -£61,054,607 | — | — | |
| Profit before tax | -£111,717,748 | -£125,246,332 | -£77,576,431 | +38.1% | |
| Net profit | -£112,108,915 | -£125,200,499 | -£77,950,366 | +37.7% | |
| Cash | £567,958 | £66,123 | £40,267 | -39.1% | |
| Total assets less current liabilities | £2,354,067,622 | £2,228,867,123 | £2,150,916,757 | -3.5% | |
| Net assets | £2,354,067,622 | £2,228,867,123 | £2,150,916,757 | -3.5% | |
| Equity | £2,354,067,622 | £2,228,867,123 | £2,150,916,757 | -3.5% | |
| Average employees | — | 259 | 284 | +9.7% | |
| Wages | — | £39,408,016 | £41,380,613 | +5% | |
| Directors' remuneration | — | £2,126,810 | £2,801,788 | +31.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -2.4% | -2.7% | — | |
| Current ratio | 0.22x | 0.20x | 0.23x | |
| Interest cover | -1.03x | -0.95x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CANARY WHARF GROUP PLC 2001-12-04 → present
- NEW CANARY WHARF PLC 2001-10-15 → 2001-12-04
- DOLPHINCOVE PLC 2001-03-30 → 2001-10-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- CANARY WHARF GROUP PLC · parent
- Canary Wharf Estate Limited 100%
- 10 Cabot Square I Unit Trust GP Limited 100%
- 10 Cabot Square I Unit Trust LP Limited 100%
- 10 Cabot Square I Unit Trust SLP 100%
- 10 Cabot Square II Unit Trust GP Limited 100%
- 10 Cabot Square II Unit Trust LP Limited 100%
- 10 Cabot Square II Unit Trust SLP 100%
- 20 Cabot Square I Unit Trust GP Limited 100%
- 20 Cabot Square I Unit Trust LP Limited 100%
- 20 Cabot Square I Unit Trust SLP 100%
- 20 Cabot Square II Unit Trust GP Limited 100%
- 20 Cabot Square II Unit Trust LP Limited 100%
- 20 Cabot Square II Unit Trust SLP 100%
- Admirals Way Investment Limited 100%
- Armoric Holdings Limited 100%
- Armoric Investments Limited 100%
- Armoric Limited 100%
- Cabot Place (Retail) Unit Trust GP Limited 100%
- Cabot Place (Retail) Unit Trust LP Limited 100%
- Cabot Place (Retail) Unit Trust SLP 100%
- Cabot Place (RT2) Limited 100%
- Cabot Place Holdings Limited 100%
- Cabot Place Limited 100%
- Canada Place (Retail) Unit Trust GP Limited 100%
- Canada Place (Retail) Unit Trust LP Limited 100%
- Canada Place (Retail) Unit Trust SLP 100%
- Canada Place Limited 100%
- Canada Place Mall (Retail) Unit Trust GP Limited 100%
- Canada Place Mall (Retail) Unit Trust LP Limited 100%
- Canada Place Mall (Retail) Unit Trust SLP 100%
- Canada Square (Pavilion) Limited 100%
- Canary Wharf (B5) T1 Limited 100%
- Canary Wharf (B5) T2 Limited 100%
- Canary Wharf (BP1) Limited 100%
- Canary Wharf (BP1) T1 Limited 100%
- Canary Wharf (BP1) T2 Limited 100%
- Canary Wharf (BP4) Limited 100%
- Canary Wharf (BP4) T1 Limited 100%
- Canary Wharf (BP4) T2 Limited 100%
- Canary Wharf (Car Parks) Limited 100%
- Canary Wharf (CS Park Pavilion) Limited 100%
- Canary Wharf (DS6) T1 Limited 100%
- Canary Wharf (DS6) T2 Limited 100%
- Canary Wharf (FC2) Office Limited 100%
- Canary Wharf (Finance Lessor) Limited 100%
- Canary Wharf (Former Projects) Limited 100%
- Canary Wharf (FSLP) Limited 100%
- Canary Wharf (HQ5) Jersey GP Limited 100%
- Canary Wharf (HQ5) Jersey LP Limited 100%
- Canary Wharf (North Quay) Limited 100%
- Canary Wharf (Park Place) Limited 100%
- Canary Wharf (Riverside South) Limited 100%
- Canary Wharf 1BS Finance Limited 100%
- Canary Wharf 1BS Lending Limited 100%
- Canary Wharf 1BS Properties Limited 100%
- Canary Wharf A2 SPV1 Limited 100%
- Canary Wharf A2 SPV2 Limited 100%
- Canary Wharf B2 SPV1 Limited 100%
- Canary Wharf B2 SPV2 Limited 100%
- Canary Wharf Central Limited 100%
- Canary Wharf Communities Limited 100%
- Canary Wharf Contractors (10BS) Limited 100%
- Canary Wharf Contractors (1BS) Limited 100%
- Canary Wharf Contractors (B3 Hotel) Limited 100%
- Canary Wharf Contractors (BP1) Limited 100%
- Canary Wharf Contractors (BP4) Limited 100%
- Canary Wharf Contractors (Crossrail) Limited 100%
- Canary Wharf Contractors (DS2) Limited 100%
- Canary Wharf Contractors (DS5) Limited 100%
- Canary Wharf Contractors (DS8) Limited 100%
- Canary Wharf Contractors Limited 100%
- Canary Wharf Developments Limited 100%
- Canary Wharf E1/2 SPV1 Limited 100%
- Canary Wharf E1/2 SPV2 Limited 100%
- Canary Wharf Energy Company Limited 100%
- Canary Wharf Facilities Management Limited 100%
- Canary Wharf Finance (Investments) Limited 100%
- Canary Wharf Finance Holdings Limited 100%
- Canary Wharf Finance II plc 100%
- Canary Wharf Finance Leasing (BP1) Limited 100%
- Canary Wharf Financing Limited 100%
- Canary Wharf Funding (FC2/FC4) Limited 100%
- Canary Wharf Holdings (BP1) Limited 100%
- Canary Wharf Holdings (BP4) Limited 100%
- Canary Wharf Holdings (FC2) Limited 100%
- Canary Wharf Holdings (FC4) Limited 100%
- Canary Wharf Holdings (Jersey HQ5) Limited 100%
- Canary Wharf Holdings Limited 100%
- Canary Wharf Investment Holdings (BP1) Limited 100%
- Canary Wharf Investment Holdings (BP2) Limited 100%
- Canary Wharf Investments (B2) Limited 100%
- Canary Wharf Investments (BP1) Limited 100%
- Canary Wharf Investments (BP2) Limited 100%
- Canary Wharf Investments (BP4) Limited 100%
- Canary Wharf Investments (DS8) Limited 100%
- Canary Wharf Investments (FC2) Limited 100%
- Canary Wharf Investments (FC4) Limited 100%
- Canary Wharf Investments (Four) Limited 100%
- Canary Wharf Investments (RSNQ) Limited 100%
- Canary Wharf Investments (Three) 100%
- Canary Wharf Investments (Two) Limited 100%
- Canary Wharf Investments Limited 100%
- Canary Wharf Leasing (FC4) Limited 100%
- Canary Wharf Leasing (FC4) No.2 Limited 100%
- Canary Wharf Limited 100%
- Canary Wharf Management (DS7) Limited 100%
- Canary Wharf Management (FC2/FC4) Limited 100%
- Canary Wharf Management (HQ3/HQ4) Limited 100%
- Canary Wharf Management Limited 100%
- Canary Wharf NFLA Limited 100%
- Canary Wharf NQO GP Limited 100%
- Canary Wharf NQO HoldCo Limited 100%
- Canary Wharf NQO Holdings Limited 100%
- Canary Wharf NQO Investments Limited 100%
- Canary Wharf NQO LP Limited 100%
- Canary Wharf NQO Trustee Limited 100%
- Canary Wharf Properties (B2) Limited 100%
- Canary Wharf Properties (Barchester) Limited 100%
- Canary Wharf Properties (BP4) Limited 100%
- Canary Wharf Properties (Burdett Road) Limited 100%
- Canary Wharf Properties (Crossrail) Limited 100%
- Canary Wharf Properties (FC2) Limited 100%
- Canary Wharf Properties (FC4) Limited 100%
- Canary Wharf Properties (RT5) Limited 100%
- Canary Wharf Properties (WF9) Limited 100%
- Canary Wharf Residential Management Limited 100%
- Canary Wharf Retail (DS3) Limited 100%
- Canary Wharf Retail (FC2) Limited 100%
- Canary Wharf Retail (FC4) Limited 100%
- Canary Wharf Retail (RT4) Limited 100%
- Canary Wharf Retail 2 Limited 100%
- Canary Wharf Retail Finance Limited 100%
- Canary Wharf Retail Funding Limited 100%
- Canary Wharf Retail Investments (DS3) Limited 100%
- Canary Wharf Retail Investments (FC6) Limited 100%
- Canary Wharf Retail Limited 100%
- Canary Wharf Telecoms Limited 100%
- CW 8 Harbord Square Limited 100%
- CW DS7F (Finance Lessor) Limited 100%
- CW Finance Holdings II Limited 100%
- CW Investments (B2) Limited 100%
- CW Leasing DS7B Limited 100%
- CW Leasing DS7F Limited 100%
- CW Lending II Limited 100%
- CW NQ A5 Property Limited 100%
- CW NQ B1 Property Limited 100%
- CW NQ D1-D2 Property Limited 100%
- CW NQ D3 Property Limited 100%
- CW NQ D4 Property Limited 100%
- CW NQ Holdings Limited 100%
- CW NQ6 Holdings Limited 100%
- CW NQ6 Limited 100%
- CW Properties (B2) Limited 100%
- CW Properties DS7B Limited 100%
- CW Properties DS7F Limited 100%
- CW Water Square Development Company Limited 100%
- CW Wood Wharf B3 Development Company Limited 100%
- CW Wood Wharf B3 GP Limited 100%
- CW Wood Wharf B3 Limited Partnership 100%
- CW Wood Wharf B3 LP Limited 100%
- CW Wood Wharf B3 Propco Limited 100%
- CW Wood Wharf B3 T1 Limited 100%
- CW Wood Wharf C2 (Jersey) Limited 100%
- CW Wood Wharf C2 Development Company Limited 100%
- CW Wood Wharf C2 Limited 100%
- CW Wood Wharf D1/D2 Development Company Limited 100%
- CW Wood Wharf D1/D2 GP Limited 100%
- CW Wood Wharf D1/D2 Limited Partnership 100%
- CW Wood Wharf D1/D2 LP Limited 100%
- CW Wood Wharf D1/D2 Propco Limited 100%
- CW Wood Wharf D1/D2 T1 Limited 100%
- CW Wood Wharf D3/4 (Jersey) Limited 100%
- CW Wood Wharf D3/D4 Development Company Limited 100%
- CW Wood Wharf D3/D4 Limited 100%
- CW Wood Wharf F1 (Jersey) Limited 100%
- CW Wood Wharf G1 Development Company Limited 100%
- CW Wood Wharf G1 Limited 100%
- CW Wood Wharf G10 Development Company Limited 100%
- CW Wood Wharf G10 Limited 100%
- CW Wood Wharf G5 Development Company Limited 100%
- CW Wood Wharf G5 Limited 100%
- CW Wood Wharf H1 Limited 100%
- CW Wood Wharf H2 Limited 100%
- CW Wood Wharf H3 Development Company Limited 100%
- CW Wood Wharf H3 Limited 100%
- CW Wood Wharf H4 Limited 100%
- CW Wood Wharf J1 (Jersey) Limited 100%
- CW Wood Wharf Jersey Limited 100%
- CW Wood Wharf L1 Development Company Limited 100%
- CW Wood Wharf L1 Limited 100%
- CW Wood Wharf Water Street 100%
- CWBC Finance (BP1) Limited 100%
- CWBC Finance Two (BP1) Limited 100%
- CWBC Investments (BP1) Limited 100%
- CWBC Leasing (BP1) Limited 100%
- CWBC Properties (BP1) Limited 100%
- CWC SPV HCo Limited 100%
- CWC SPVa Limited 100%
- CWC SPVc Limited 100%
- CWC SPVd Limited 100%
- CWC SPVe Limited 100%
- CWCB Finance II Limited 100%
- CWCB Finance Leasing (DS7B) Limited 100%
- CWCB Holdings Limited 100%
- CWCB Investments (B1) Limited 100%
- CWCB Investments (Car Parks) Limited 100%
- CWCB Investments (DS6) Limited 100%
- CWCB Investments (RT2) Limited 100%
- CWCB Investments (WF9) Limited 100%
- CWCB Leasing (DS6) Limited 100%
- CWCB Properties (DS6) Limited 100%
- CWCB Properties (DS7) Limited 100%
- CWCB Properties (DS8) Limited 100%
- CWE SPV HCo Limited 100%
- CWE SPV SUPER HCo Limited 100%
- CWE SPVCc Limited 100%
- CWE SPVF Limited 100%
- CWE SPVg Limited 100%
- CWG (Wood Wharf Four) Limited 100%
- CWG (Wood Wharf General Partner One) Limited 100%
- CWG (Wood Wharf One) Limited 100%
- CWG (Wood Wharf Two) Limited 100%
- CWG (Wood Wharf) 1A Limited Partnership 100%
- CWG (Wood Wharf) Holdings Limited 100%
- CWG (Wood Wharf) Phase 2 Limited 100%
- CWG (Wood Wharf) UT GP 1A Limited 100%
- CWG (Wood Wharf) UT LP 1A Limited 100%
- CWG Properties (B2) Limited 100%
- First Tower T1 Limited 100%
- First Tower T2 Limited 100%
- Guidecourt Management Limited 100%
- Heron Quays (HQ1) Limited 100%
- Heron Quays (HQ1) T1 Limited 100%
- Heron Quays (HQ1) T2 Limited 100%
- Heron Quays (HQ2) T1 Limited 100%
- Heron Quays (HQ2) T2 Limited 100%
- Heron Quays (HQ3) Limited 100%
- Heron Quays (HQ3) T1 Limited 100%
- Heron Quays (HQ3) T2 Limited 100%
- Heron Quays (HQ4) Investments Limited 100%
- Heron Quays Holdings (HQ 4) Limited 100%
- Heron Quays Holdings (HQ1) Limited 100%
- Heron Quays Holdings (HQ3) Limited 100%
- Heron Quays Investments (RT3) Limited 100%
- Heron Quays Properties Limited 100%
- Heron Quays West (1) Limited Partnership 100%
- Heron Quays West (1) T1 Limited 100%
- Heron Quays West (1) T2 Limited 100%
- Heron Quays West (Pavilion) Limited 100%
- Heron Quays West (T1) Limited 100%
- Heron Quays West GP (Four) Limited 100%
- Heron Quays West GP (One) Limited 100%
- Heron Quays West GP (Three) Limited 100%
- Heron Quays West GP (Two) Limited 100%
- Heron Quays West Infrastructure Development Company Limited 100%
- Heron Quays West Investments (One) SLP 100%
- Heron Quays West Investments (Two) SLP 100%
- Heron Quays West Limited Partnership 100%
- Heron Quays West LP (One) Limited 100%
- Heron Quays West LP (Two) Limited 100%
- Heron Quays West Pavilion Development Company Limited 100%
- Heron Quays West T2 Limited 100%
- HQCB Investments Limited 100%
- HQCB Properties (HQ1) Limited 100%
- HQCB Properties (HQ3) Limited 100%
- HQCB Properties (HQ4(2)) Limited 100%
- HQCB Properties (HQ5(2)) Limited 100%
- HQCB Properties (RT3) Limited 100%
- Jollygate Limited 100%
- Jubilee Place (Retail) Unit Trust GP Limited 100%
- Jubilee Place (Retail) Unit Trust LP Limited 100%
- Jubilee Place (Retail) Unit Trust SLP 100%
- Level39 Limited 100%
- Nash Court Retail Limited 100%
- Norquil Limited 100%
- North Quay Infrastructure 100%
- One Canada Square (Retail) Unit Trust GP Limited 100%
- One Canada Square (Retail) Unit Trust LP Limited 100%
- One Canada Square (Retail) Unit Trust SLP 100%
- South Quay Properties Limited 100%
- Southbank Place Management Limited 100%
- Vertus A2 Development Company Limited 100%
- Vertus E1/2 Development Company Limited 100%
- Vertus G3 Development Company Limited 100%
- Vertus G3 Limited 100%
- Vertus Holdings Jersey Limited 100%
- Vertus NFL Development Company Limited 100%
- Vertus Residential Management Limited 100%
- Vertus Residential plc 100%
- Vertus WW Properties Limited 100%
- Wood Wharf (No. 1A General Partner) Limited 100%
- Wood Wharf (No. 1A) Limited Partnership 100%
- Wood Wharf (No. 1B General Partner) Limited 100%
- Wood Wharf (No. 1B) Limited Partnership 100%
- Wood Wharf Estate 100%
- Wood Wharf Finance Company Limited 100%
- Wood Wharf Infrastructure Development Company 1 Limited 100%
- Wood Wharf Infrastructure Development Company 2 Limited 100%
- Wood Wharf Management Company Limited 100%
- Wood Wharf Retail Limited 100%
- Wood Wharf Student Propco Holdco Limited 100%
- Wood Wharf Student Propco Limited 100%
- WW F1 Student Development Company Limited 100%
- Canary Wharf (B5) Limited 100%
- Canary Wharf (BP2) Limited 100%
- Canary Wharf (DS6) Limited 100%
- Canary Wharf (FSGP) Limited 100%
- Canary Wharf Contractors (BP2) Limited 100%
- Canary Wharf Contractors (DS3 East) Limited 100%
- Canary Wharf Contractors (DS3 West) Limited 100%
- Canary Wharf Contractors (DS6) Limited 100%
- Canary Wharf Finance (B2) Limited 100%
- Canary Wharf Holdings (B2) Limited 100%
- Canary Wharf Holdings (B5) Limited 100%
- Canary Wharf Holdings (BP2) Limited 100%
- Canary Wharf Holdings (DS3) Limited 100%
- Canary Wharf Holdings (DS6) Limited 100%
- Canary Wharf Investment Holdings (DS8) Limited 100%
- Canary Wharf Investments (Crossrail) Limited 100%
- Canary Wharf Management (B1/B2) Limited 100%
- Canary Wharf NQO Limited Partnership 100%
- CW Holdco (B2) Limited 100%
- CW Wood Wharf Water Street Holdings Limited 100%
- CWCB Investments (DS8) Limited 100%
- Heron Quays Holdings (HQ2) Limited 100%
- Highplan Limited 100%
- Indural Holdings Limited 100%
- North Quay Infrastructure Developments Limited 100%
- Wood Wharf (General Partner) Limited 100%
- Wood Wharf Estate Management Limited 100%
- Wood Wharf Limited Partnership 100%
- Wood Wharf Property Holdings Limited 100%
- WW Residential Limited Partnership 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Jeremy Justin | Secretary | 2020-07-17 | — | — |
| BENHAM, Ian John | Director | 2025-12-08 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-10-01 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-04-27 | Oct 1971 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2001-09-20 | 2020-07-17 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-30 | 2001-09-20 |
| AL-RABBAN, Khaled Sultan | Director | 2014-07-24 | 2015-03-18 |
| AL-SAYED, Ahmad Mohamed | Director | 2009-12-15 | 2014-07-24 |
| AL-SAYED, Khaled Mohamed Ebrahim | Director | 2015-03-18 | 2015-09-09 |
| ANDERSON II, A Peter | Director | 2001-09-20 | 2019-12-31 |
| ARCHER, Richard David Stedman | Director | 2015-09-09 | 2021-04-27 |
| ARCHER, Richard David Stedman | Director | 2010-07-01 | 2015-09-09 |
| BLIDNER, Jeffrey Miles | Director | 2015-03-18 | 2015-09-09 |
| BOUZARIF, Ali | Director | 2015-03-18 | 2015-09-09 |
| BRYANT, Clifford Thomas | Director | 2015-09-09 | 2020-12-31 |
| CAI, Zhiwei | Director | 2012-03-28 | 2015-02-13 |
| CARR, Brian | Director | 2009-06-26 | 2010-05-25 |
| CARR, Brian Robert | Director | 2004-06-29 | 2006-09-27 |
| CARRAFIELL, John Anthony, Mr. | Director | 2004-06-02 | 2009-06-23 |
| CARTER, John Gordon Thomas, Sir | Director | 2001-09-26 | 2004-06-02 |
| CARUSO, Eugenio | Director | 2017-02-21 | 2021-04-27 |
| CHAMDIA, Navid | Director | 2015-03-18 | 2015-09-09 |
| CLARK, Richard Byron | Director | 2015-02-13 | 2015-09-09 |
| DAWBER, Howard | Director | 2015-09-09 | 2021-04-27 |
| DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie | Director | 2013-09-11 | 2015-02-13 |
| FAKHROO, Aziz Ahmad M Aluthman | Director | 2015-03-18 | 2015-09-09 |
| FALLS, Robert Richard William | Director | 2004-09-10 | 2013-09-11 |
| FERGUSON, Ian Anthony | Director | 2015-09-09 | 2021-04-27 |
| GARWOOD, John Raymond | Director | 2015-09-09 | 2020-07-17 |
| GULLETT, Philip Howard | Director | 2017-03-10 | 2020-03-31 |
| HAICK, Jon Steven | Director | 2015-03-18 | 2015-09-09 |
| HENDERSON, Christopher John | Director | 2015-09-09 | 2021-04-27 |
| IACOBESCU, George, Sir | Director | 2001-09-20 | 2024-07-01 |
| JACOMB, Martin Wakefield, Sir | Director | 2001-09-26 | 2011-06-22 |
| JONAS, Christopher William | Director | 2001-09-26 | 2004-06-02 |
| JORDAN, Anthony James Sidney | Director | 2015-09-09 | 2020-03-31 |
| KINGSTON, Brian William | Director | 2015-03-18 | 2015-09-09 |
| KINGSTON, Katy Jo | Director | 2021-04-27 | 2025-12-31 |
| LAU, Ka Lam Collin | Director | 2011-08-15 | 2012-03-28 |
| LAYTON, Matthew Robert | Nominee Director | 2001-03-30 | 2001-09-20 |
| LEVINSON, Shmuel David | Director | 2004-06-02 | 2015-02-13 |
| LYONS, Russell James John | Director | 2015-09-09 | 2021-05-21 |
| LYONS, Russell James John | Director | 2010-07-01 | 2015-09-09 |
| MACCRANN, Cormac | Director | 2015-09-09 | 2018-04-06 |
| MIDGEN, Alexander Heini Philip | Director | 2004-06-02 | 2015-02-13 |
| NILES, Brian Perry | Director | 2010-05-26 | 2015-02-13 |
| PHELPS, Toby William James | Director | 2007-03-21 | 2009-05-15 |
| PRICE, Michael Francis | Director | 2001-09-26 | 2004-06-02 |
| REICHMANN, Paul | Director | 2001-09-26 | 2004-05-28 |
| RICHARDS, Martin Edgar | Nominee Director | 2001-03-30 | 2001-09-20 |
| ROTHMAN, Gerald | Director | 2002-04-09 | 2004-06-02 |
| SPEIRS, Robert | Director | 2001-09-26 | 2004-06-02 |
| THEURIAU, Stephane | Director | 2004-06-02 | 2004-11-17 |
| TISCH, Andrew Herbert | Director | 2001-09-26 | 2004-06-02 |
| WAXER, Camille | Director | 2015-09-09 | 2021-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwg Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 318 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-01-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.