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Songbird Acquisition Limited

Songbird Acquisition Limited is a dormant company incorporated on 16 March 2004 with the registered office located in London, Greater London. Songbird Acquisition Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05075686
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 21 years
Telephone
020 32018900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1978
Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 2 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 2 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 2 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 2 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 2 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.6M
Same as previous period
Total Liabilities
-£1.29M
Same as previous period
Net Assets
£395.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Aug 2025
Rebecca Jane Worthington Resigned
4 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 28 May 2025
Ms Katy Jo Kingston Appointed
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Canary Wharf Group Investment Holdings Plc (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Ms Katy Jo Kingston as a director on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Director's details changed for Ms Rebecca Jane Worthington on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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