CANARY WHARF FINANCE II PLC
- Company statusactive
- Company No03929593
- Age25 years 5 months Incorporated 16 February 2000
- Officers6
Address
1 Canada Square, London, E14 5AB
CANARY WHARF FINANCE II PLC is an active company incorporated on 16 February 2000. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 09 May 2025
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Interim
7 Months Ago on 16 Dec 2024
Auditors Resignation Company
8 Months Ago on 27 Nov 2024
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 May 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2024
Accounts With Accounts Type Interim
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Interim
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 10 May 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Interim
3 Years Ago on 03 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Jeremy Justin | secretary | 17 Jul 2020 | |
| AL-THANI, Khalifa Khalid | director | Jun 1990 | 09 Aug 2018 |
| BERKLAYD, Theodor | director | Dec 1986 | 07 Jun 2021 |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Oct 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 28 Apr 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Finance Holdings Limited | 06 Apr 2016 |
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TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
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TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
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TURNER, Jeremy Justin are mutual persons.
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TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
TURNER, Jeremy Justin are mutual persons.
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VAUGHAN, Zachary Bryan are mutual persons.
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VAUGHAN, Zachary Bryan are mutual persons.
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VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
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VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
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MAWLAW ADMINISTRATION LIMITED, MAWLAW CORPORATE SERVICES LIMITED are mutual persons.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW ADMINISTRATION LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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