Overview
Legal name
CANARY WHARF FINANCE II PLC
Region
Unknown
Registered address
1 CANADA SQUARE
LONDON
E14 5AB
Insolvency history
No
Company
Active
PLC
Company profile
Canary Wharf Finance II PLC
Canary Wharf Finance II PLC is a UK company with status active founded in 2000.
CRN
03929593
Founded
2000
Age
26
Corporate ownership
Updated 06 Jun 2026 16:52
8 levels
1 ultimate controller
1
Company
Active
PLC
Canary Wharf Finance II PLC
CRN 03929593
2
Direct controller
Active
LTD
Canary Wharf Finance Holdings Limited
CRN 03929240
3
Intermediate controller
Active
LTD
CW Finance Holdings II Limited
CRN 04007784
4
Intermediate controller
Active
LTD
Canary Wharf Central Limited
CRN 10487037
5
Intermediate controller
Active
LTD
Canary Wharf Holdings Limited
CRN 02798284
6
Intermediate controller
Active
LTD
Canary Wharf Estate Limited
CRN 03114622
7
Intermediate controller
Active
PLC
Canary Wharf Group PLC
CRN 04191122
8
Intermediate controller
Active
LTD
CWG Newco Limited
CRN 09633199
9
Ultimate controller
Active
PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
10
Intermediate controller
Active
LTD
Songbird Finance Limited
CRN 06208721
Latest accounts
Financial period: 1 Jan 2024 to 31 Dec 2024
FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£9,984,110
Employees
0
Company events
Reference milestones and recent Companies House filing stream events.
12 events
30 Jun
2027
Accounts due
Accounts DueNext accounts due date
02 Mar
2027
Confirmation statement due
Confirmation DueNext confirmation statement due date
16 Feb
2026
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2025
Accounts filed
AccountsLast accounts made up date
27 Nov
2024
Auditors Resignation Company
AuditorsAUD | Transaction MzQ0NTA5MTA5NmFkaXF6a2N4 | Paper/PDF filed
Published 27 Nov 2024 08:35
26 Sep
2024
Change To A Person With Significant Control
Persons-with-significant-controlPSC05 | Transaction MzQzNzQxMzk5NGFkaXF6a2N4
Published 26 Sep 2024 06:06
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxMzkzM2FkaXF6a2N4
Published 26 Sep 2024 06:04
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxMzkwMWFkaXF6a2N4
Published 26 Sep 2024 06:03
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxMzgzOWFkaXF6a2N4
Published 26 Sep 2024 06:01
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzQxMzc0MGFkaXF6a2N4
Published 26 Sep 2024 05:58
19 Sep
2024
Accounts With Accounts Type Interim
Accounts AnalysedAA | Transaction MzQzNjUyOTczOGFkaXF6a2N4 | Paper/PDF filed
Published 21 Sep 2024 06:09
16 Feb
2000
Incorporated
InceptionCompany registered at Companies House