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 change
    0

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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
TURNER, Jeremy Justinsecretary 17 Jul 2020
AL-THANI, Khalifa Khaliddirector Jun 199009 Aug 2018
BERKLAYD, Theodordirector Dec 198607 Jun 2021
KHAN, Shoaib Zdirector Sep 196501 Oct 2019
KINGSTON, Katy Jodirector Sep 197528 Apr 2021
WORTHINGTON, Rebecca Janedirector Oct 197128 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Canary Wharf Finance Holdings Limited 06 Apr 2016

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