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Canary Wharf Finance Ii Plc

Canary Wharf Finance Ii Plc is an active company incorporated on 16 February 2000 with the registered office located in London, Greater London. Canary Wharf Finance Ii Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03929593
Public limited company
Age
25 years
Incorporated 16 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Qatari • Lives in Qatar • Born in Jun 1990
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Investments (Three)
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Cabot Place Holdings Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.02M
Increased by £936K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£988.09M
Decreased by £325.83M (-25%)
Total Liabilities
-£982.24M
Decreased by £325.94M (-25%)
Net Assets
£5.84M
Increased by £111K (+2%)
Debt Ratio (%)
99%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Interim Accounts Submitted
10 Months Ago on 16 Dec 2024
Auditor Resigned
10 Months Ago on 27 Nov 2024
Canary Wharf Finance Holdings Limited (PSC) Details Changed
1 Year Ago on 26 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year Ago on 26 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year Ago on 26 Sep 2024
Mr Theodor Berklayd Details Changed
1 Year Ago on 26 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year Ago on 25 Sep 2024
Jeremy Justin Turner Resigned
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Interim accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Auditor's resignation
Submitted on 27 Nov 2024
Director's details changed for Mr Theodor Berklayd on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 25 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Canary Wharf Finance Holdings Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of George Iacobescu as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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